Bitcoin Account: 3BMEXQBGCHTZmr4Do5bUZMemw14AxKW5e4

StatisticValue
Address3BMEXQBGCHTZmr4Do5bUZMemw14AxKW5e4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2876088
Current Blanace PercentileTop 39.8 %
Maximum Balance (BTC)0.0145
Maximum Balance Rank540977
Maximum Balance PercentileTop 7.5 %
First Seen Block538293 (08/24/2018 20:17)
Last Seen Block828438 (02/01/2024 21:30)
Account Age (Blocks)310788
Account Age Rank2830577
Account Age PercentileTop 39.2 %
Deposits From External Accounts (BTC)0.0145
Deposits From External Accounts Rank527036
Deposits From External Accounts PercentileTop 7.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1289644
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0145
Withdrawls To External Accounts Rank294189
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6496008
Withdrawls To BitMEX Accounts PercentileTop 89.9 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank281636
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1062008
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank356099
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6498247
Number of Withdrawls to BitMEX Accounts PercentileTop 90.0 %

© 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.