Bitcoin Account: 3BMEXWjehLdwDyZ38J9xxyiC5VnQMH5fuY

StatisticValue
Address3BMEXWjehLdwDyZ38J9xxyiC5VnQMH5fuY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2744561
Current Blanace PercentileTop 38.0 %
Maximum Balance (BTC)0.1251
Maximum Balance Rank320273
Maximum Balance PercentileTop 4.4 %
First Seen Block535497 (08/06/2018 14:44)
Last Seen Block813579 (10/24/2023 03:21)
Account Age (Blocks)313584
Account Age Rank2700503
Account Age PercentileTop 37.4 %
Deposits From External Accounts (BTC)0.2566
Deposits From External Accounts Rank259307
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1038812
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.2566
Withdrawls To External Accounts Rank141418
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6463951
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank112909
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911974
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank41433
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6458932
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.