Bitcoin Account: 3BMEXTWKLVb12um2NsWGidNJtsmWiRSpbB

StatisticValue
Address3BMEXTWKLVb12um2NsWGidNJtsmWiRSpbB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1824143
Current Blanace PercentileTop 25.3 %
Maximum Balance (BTC)0.0051
Maximum Balance Rank603175
Maximum Balance PercentileTop 8.4 %
First Seen Block513725 (03/16/2018 04:33)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)334821
Account Age Rank1790198
Account Age PercentileTop 24.8 %
Deposits From External Accounts (BTC)0.0051
Deposits From External Accounts Rank586260
Deposits From External Accounts PercentileTop 8.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1345951
Deposits From BitMEX Accounts PercentileTop 18.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank489194
Withdrawls To External Accounts PercentileTop 6.8 %
Withdrawls To BitMEX Accounts (BTC)0.0050
Withdrawls To BitMEX Accounts Rank3239698
Withdrawls To BitMEX Accounts PercentileTop 44.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank592618
Number of Deposits from External Accounts PercentileTop 8.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1351709
Number of Deposits from BitMEX Accounts PercentileTop 18.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank659633
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2287187
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.