Bitcoin Account: 3BMEXS1EkWLRcbTkUke8M3jGqJp14T8tyd

StatisticValue
Address3BMEXS1EkWLRcbTkUke8M3jGqJp14T8tyd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1899134
Current Blanace PercentileTop 26.3 %
Maximum Balance (BTC)0.0621
Maximum Balance Rank407765
Maximum Balance PercentileTop 5.6 %
First Seen Block518639 (04/17/2018 16:13)
Last Seen Block814814 (11/01/2023 09:29)
Account Age (Blocks)326856
Account Age Rank2015381
Account Age PercentileTop 27.9 %
Deposits From External Accounts (BTC)0.2078
Deposits From External Accounts Rank280171
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0167
Deposits From BitMEX Accounts Rank572323
Deposits From BitMEX Accounts PercentileTop 7.9 %
Withdrawls To External Accounts (BTC)0.1654
Withdrawls To External Accounts Rank166929
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0590
Withdrawls To BitMEX Accounts Rank1449599
Withdrawls To BitMEX Accounts PercentileTop 20.1 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank105367
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98309
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65220
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1184502
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.