Bitcoin Account: 3BMEXUkSop9wF3BSCtz2iufkFtoagnQE5x

StatisticValue
Address3BMEXUkSop9wF3BSCtz2iufkFtoagnQE5x
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5544556
Current Blanace PercentileTop 76.8 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank571476
Maximum Balance PercentileTop 7.9 %
First Seen Block615655 (02/02/2020 13:42)
Last Seen Block826478 (01/20/2024 01:30)
Account Age (Blocks)229567
Account Age Rank5532848
Account Age PercentileTop 76.6 %
Deposits From External Accounts (BTC)0.0100
Deposits From External Accounts Rank555670
Deposits From External Accounts PercentileTop 7.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1315577
Deposits From BitMEX Accounts PercentileTop 18.2 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank469186
Withdrawls To External Accounts PercentileTop 6.5 %
Withdrawls To BitMEX Accounts (BTC)0.0098
Withdrawls To BitMEX Accounts Rank2710487
Withdrawls To BitMEX Accounts PercentileTop 37.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank574777
Number of Deposits from External Accounts PercentileTop 8.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1333391
Number of Deposits from BitMEX Accounts PercentileTop 18.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank642244
Number of Withdrawls to External Accounts PercentileTop 8.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2269848
Number of Withdrawls to BitMEX Accounts PercentileTop 31.4 %

© 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.