Bitcoin Account: 3BMEXYYE3xU1CCoDM2JYbbMeZW8hnoXLXj

StatisticValue
Address3BMEXYYE3xU1CCoDM2JYbbMeZW8hnoXLXj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank93239
Current Blanace PercentileTop 1.3 %
Maximum Balance (BTC)0.0803
Maximum Balance Rank381556
Maximum Balance PercentileTop 5.3 %
First Seen Block511408 (03/01/2018 03:02)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)328501
Account Age Rank1658054
Account Age PercentileTop 23.0 %
Deposits From External Accounts (BTC)0.4137
Deposits From External Accounts Rank213827
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank992052
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.3921
Withdrawls To External Accounts Rank118941
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0217
Withdrawls To BitMEX Accounts Rank2089682
Withdrawls To BitMEX Accounts PercentileTop 29.0 %
Number of Deposits from External Accounts101
Number of Deposits from External Accounts Rank36875
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank842128
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank17870
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176219
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.