Bitcoin Account: 3BMEXYcqA9aK4orL6PTK4BbgUqzus9w68J

StatisticValue
Address3BMEXYcqA9aK4orL6PTK4BbgUqzus9w68J
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2858524
Current Blanace PercentileTop 39.6 %
Maximum Balance (BTC)0.0288
Maximum Balance Rank485544
Maximum Balance PercentileTop 6.7 %
First Seen Block537887 (08/22/2018 02:59)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)306330
Account Age Rank2812995
Account Age PercentileTop 39.0 %
Deposits From External Accounts (BTC)0.0288
Deposits From External Accounts Rank475903
Deposits From External Accounts PercentileTop 6.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1238316
Deposits From BitMEX Accounts PercentileTop 17.2 %
Withdrawls To External Accounts (BTC)0.0144
Withdrawls To External Accounts Rank294550
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0144
Withdrawls To BitMEX Accounts Rank2389746
Withdrawls To BitMEX Accounts PercentileTop 33.1 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank277752
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1055903
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank281226
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2022992
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.