Bitcoin Account: 3BMEXZXaGQKxo6KXvyJEJyY2i7EUECiFZL

StatisticValue
Address3BMEXZXaGQKxo6KXvyJEJyY2i7EUECiFZL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1262417
Current Blanace PercentileTop 17.4 %
Maximum Balance (BTC)0.0206
Maximum Balance Rank511994
Maximum Balance PercentileTop 7.1 %
First Seen Block504043 (01/13/2018 13:44)
Last Seen Block826876 (01/22/2024 19:05)
Account Age (Blocks)361540
Account Age Rank1332027
Account Age PercentileTop 18.4 %
Deposits From External Accounts (BTC)0.0006
Deposits From External Accounts Rank631297
Deposits From External Accounts PercentileTop 8.7 %
Deposits From BitMEX Accounts (BTC)0.0200
Deposits From BitMEX Accounts Rank549704
Deposits From BitMEX Accounts PercentileTop 7.6 %
Withdrawls To External Accounts (BTC)0.0106
Withdrawls To External Accounts Rank306181
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0100
Withdrawls To BitMEX Accounts Rank2664823
Withdrawls To BitMEX Accounts PercentileTop 36.8 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank461125
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank212233
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank247473
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1994108
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.