Bitcoin Account: 3BMEXaexy5oYnJDtFXyLkAM6py4RasJxc9

StatisticValue
Address3BMEXaexy5oYnJDtFXyLkAM6py4RasJxc9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1683040
Current Blanace PercentileTop 23.3 %
Maximum Balance (BTC)0.0200
Maximum Balance Rank514373
Maximum Balance PercentileTop 7.1 %
First Seen Block511312 (02/28/2018 11:21)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)332905
Account Age Rank1653226
Account Age PercentileTop 22.9 %
Deposits From External Accounts (BTC)0.0200
Deposits From External Accounts Rank502107
Deposits From External Accounts PercentileTop 7.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1263311
Deposits From BitMEX Accounts PercentileTop 17.5 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank416743
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0197
Withdrawls To BitMEX Accounts Rank2170779
Withdrawls To BitMEX Accounts PercentileTop 30.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank386422
Number of Deposits from External Accounts PercentileTop 5.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1155719
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank513355
Number of Withdrawls to External Accounts PercentileTop 7.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2140984
Number of Withdrawls to BitMEX Accounts PercentileTop 29.7 %

© 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.