Bitcoin Account: 3BMEXaFjonZmdsc6JJrXukQPRYqwjJDA1x

StatisticValue
Address3BMEXaFjonZmdsc6JJrXukQPRYqwjJDA1x
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3018700
Current Blanace PercentileTop 41.8 %
Maximum Balance (BTC)0.0144
Maximum Balance Rank541576
Maximum Balance PercentileTop 7.5 %
First Seen Block541425 (09/14/2018 20:28)
Last Seen Block827680 (01/27/2024 19:03)
Account Age (Blocks)307656
Account Age Rank2973305
Account Age PercentileTop 41.2 %
Deposits From External Accounts (BTC)0.0144
Deposits From External Accounts Rank527624
Deposits From External Accounts PercentileTop 7.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1290205
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank631927
Withdrawls To External Accounts PercentileTop 8.7 %
Withdrawls To BitMEX Accounts (BTC)0.0144
Withdrawls To BitMEX Accounts Rank2390562
Withdrawls To BitMEX Accounts PercentileTop 33.1 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank565124
Number of Deposits from External Accounts PercentileTop 7.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1325673
Number of Deposits from BitMEX Accounts PercentileTop 18.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank633189
Number of Withdrawls to External Accounts PercentileTop 8.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2260736
Number of Withdrawls to BitMEX Accounts PercentileTop 31.3 %

© 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.