Bitcoin Account: 3BMEXNFY8UYhhKwFFxkSsEFytjgAsxP982

StatisticValue
Address3BMEXNFY8UYhhKwFFxkSsEFytjgAsxP982
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3425762
Current Blanace PercentileTop 47.3 %
Maximum Balance (BTC)0.6867
Maximum Balance Rank138966
Maximum Balance PercentileTop 1.9 %
First Seen Block552294 (12/02/2018 18:18)
Last Seen Block812762 (10/18/2023 13:45)
Account Age (Blocks)313289
Account Age Rank3387780
Account Age PercentileTop 46.8 %
Deposits From External Accounts (BTC)4.5023
Deposits From External Accounts Rank49742
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank863684
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.7152
Withdrawls To External Accounts Rank40083
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.7872
Withdrawls To BitMEX Accounts Rank197133
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts140
Number of Deposits from External Accounts Rank27501
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847317
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts106
Number of Withdrawls to External Accounts Rank2868
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96322
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.