Bitcoin Account: 3BMEXZhsabQszPBXaEzyjQv24B8PN9cM1E

StatisticValue
Address3BMEXZhsabQszPBXaEzyjQv24B8PN9cM1E
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1408351
Current Blanace PercentileTop 19.5 %
Maximum Balance (BTC)0.0181
Maximum Balance Rank525536
Maximum Balance PercentileTop 7.3 %
First Seen Block504899 (01/18/2018 22:47)
Last Seen Block814641 (10/31/2023 06:13)
Account Age (Blocks)342746
Account Age Rank1384592
Account Age PercentileTop 19.2 %
Deposits From External Accounts (BTC)0.0311
Deposits From External Accounts Rank467864
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1231987
Deposits From BitMEX Accounts PercentileTop 17.1 %
Withdrawls To External Accounts (BTC)0.0311
Withdrawls To External Accounts Rank260702
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6484864
Withdrawls To BitMEX Accounts PercentileTop 89.8 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank471432
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1236960
Number of Deposits from BitMEX Accounts PercentileTop 17.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank236975
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6483122
Number of Withdrawls to BitMEX Accounts PercentileTop 89.8 %

© 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.