Bitcoin Account: 3BMEXaNaL2PgcF4x5zX9SFM8MGJHCmRXcm

StatisticValue
Address3BMEXaNaL2PgcF4x5zX9SFM8MGJHCmRXcm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3685483
Current Blanace PercentileTop 50.9 %
Maximum Balance (BTC)0.0207
Maximum Balance Rank511547
Maximum Balance PercentileTop 7.1 %
First Seen Block559605 (01/22/2019 12:55)
Last Seen Block827658 (01/27/2024 17:04)
Account Age (Blocks)305978
Account Age Rank3649857
Account Age PercentileTop 50.4 %
Deposits From External Accounts (BTC)0.0207
Deposits From External Accounts Rank499583
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1270877
Deposits From BitMEX Accounts PercentileTop 17.6 %
Withdrawls To External Accounts (BTC)0.0156
Withdrawls To External Accounts Rank291287
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0052
Withdrawls To BitMEX Accounts Rank3200547
Withdrawls To BitMEX Accounts PercentileTop 44.2 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank308229
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1093851
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank194502
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1983644
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.