Bitcoin Account: 3BMEXaUxt7nUhPTYN4CFSL739n7XH7KYpw

StatisticValue
Address3BMEXaUxt7nUhPTYN4CFSL739n7XH7KYpw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3721774
Current Blanace PercentileTop 51.5 %
Maximum Balance (BTC)0.1262
Maximum Balance Rank319317
Maximum Balance PercentileTop 4.4 %
First Seen Block560987 (02/01/2019 01:12)
Last Seen Block825197 (01/10/2024 22:35)
Account Age (Blocks)288094
Account Age Rank3686861
Account Age PercentileTop 51.0 %
Deposits From External Accounts (BTC)0.1315
Deposits From External Accounts Rank328103
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1101935
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.1157
Withdrawls To External Accounts Rank186929
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0158
Withdrawls To BitMEX Accounts Rank2320832
Withdrawls To BitMEX Accounts PercentileTop 32.1 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank235691
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1020335
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank184598
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1975096
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.