Bitcoin Account: 3BMEXW8WbYko2yByz3ikXKV2miNXpNSMwp

StatisticValue
Address3BMEXW8WbYko2yByz3ikXKV2miNXpNSMwp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3043695
Current Blanace PercentileTop 42.2 %
Maximum Balance (BTC)0.0141
Maximum Balance Rank542759
Maximum Balance PercentileTop 7.5 %
First Seen Block542113 (09/19/2018 15:11)
Last Seen Block827148 (01/24/2024 13:43)
Account Age (Blocks)305532
Account Age Rank2998426
Account Age PercentileTop 41.5 %
Deposits From External Accounts (BTC)0.0755
Deposits From External Accounts Rank390125
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1158657
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0643
Withdrawls To External Accounts Rank222205
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0113
Withdrawls To BitMEX Accounts Rank2566924
Withdrawls To BitMEX Accounts PercentileTop 35.5 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank83662
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank886012
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31208
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178292
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.