Bitcoin Account: 3BMEXUC72aWNN2aZzZfKzme1LkkswXwQ2S

StatisticValue
Address3BMEXUC72aWNN2aZzZfKzme1LkkswXwQ2S
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3414996
Current Blanace PercentileTop 47.3 %
Maximum Balance (BTC)1.9995
Maximum Balance Rank65009
Maximum Balance PercentileTop 0.9 %
First Seen Block552038 (11/30/2018 14:45)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)292179
Account Age Rank3376794
Account Age PercentileTop 46.8 %
Deposits From External Accounts (BTC)9.7461
Deposits From External Accounts Rank27223
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835567
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)0.0009
Withdrawls To External Accounts Rank387765
Withdrawls To External Accounts PercentileTop 5.4 %
Withdrawls To BitMEX Accounts (BTC)9.7452
Withdrawls To BitMEX Accounts Rank47653
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts59
Number of Deposits from External Accounts Rank54907
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860507
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank105974
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank267757
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.