Bitcoin Account: 3BMEXPjKcodbcZPcKCqaFncXydJezasAU5

StatisticValue
Address3BMEXPjKcodbcZPcKCqaFncXydJezasAU5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2110764
Current Blanace PercentileTop 29.2 %
Maximum Balance (BTC)0.1216
Maximum Balance Rank323529
Maximum Balance PercentileTop 4.5 %
First Seen Block519862 (04/25/2018 11:38)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)324355
Account Age Rank2072485
Account Age PercentileTop 28.7 %
Deposits From External Accounts (BTC)0.2346
Deposits From External Accounts Rank268608
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1044875
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0606
Withdrawls To External Accounts Rank225419
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.1740
Withdrawls To BitMEX Accounts Rank865700
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank145787
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank938001
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank109686
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1196607
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.