Bitcoin Account: 3BMEXYBDwxbUxeRQbxvNJVi5YbERHobG42

StatisticValue
Address3BMEXYBDwxbUxeRQbxvNJVi5YbERHobG42
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3413709
Current Blanace PercentileTop 47.2 %
Maximum Balance (BTC)0.0854
Maximum Balance Rank375760
Maximum Balance PercentileTop 5.2 %
First Seen Block552026 (11/30/2018 11:02)
Last Seen Block811227 (10/08/2023 13:37)
Account Age (Blocks)313557
Account Age Rank3375534
Account Age PercentileTop 46.6 %
Deposits From External Accounts (BTC)0.0854
Deposits From External Accounts Rank379487
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1157338
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0427
Withdrawls To External Accounts Rank244867
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0427
Withdrawls To BitMEX Accounts Rank1655249
Withdrawls To BitMEX Accounts PercentileTop 22.9 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank444636
Number of Deposits from External Accounts PercentileTop 6.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1219879
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank319534
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2058634
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.