Bitcoin Account: 3BMEXX5Je2z2BqEtHU2aeFTm14vR8PGK2E

StatisticValue
Address3BMEXX5Je2z2BqEtHU2aeFTm14vR8PGK2E
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3138085
Current Blanace PercentileTop 43.5 %
Maximum Balance (BTC)0.0134
Maximum Balance Rank546060
Maximum Balance PercentileTop 7.6 %
First Seen Block544742 (10/07/2018 09:02)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)299475
Account Age Rank3094322
Account Age PercentileTop 42.9 %
Deposits From External Accounts (BTC)0.0134
Deposits From External Accounts Rank531874
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1291882
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0069
Withdrawls To External Accounts Rank319358
Withdrawls To External Accounts PercentileTop 4.4 %
Withdrawls To BitMEX Accounts (BTC)0.0066
Withdrawls To BitMEX Accounts Rank3033804
Withdrawls To BitMEX Accounts PercentileTop 42.0 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank125760
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank920658
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank258294
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2003749
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.