Bitcoin Account: 3BMEXaymXfYfswsvnBH35SWHJBDrCt6r9S

StatisticValue
Address3BMEXaymXfYfswsvnBH35SWHJBDrCt6r9S
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2246415
Current Blanace PercentileTop 31.0 %
Maximum Balance (BTC)0.0123
Maximum Balance Rank552027
Maximum Balance PercentileTop 7.6 %
First Seen Block522305 (05/12/2018 06:16)
Last Seen Block827341 (01/25/2024 17:30)
Account Age (Blocks)343278
Account Age Rank2207535
Account Age PercentileTop 30.5 %
Deposits From External Accounts (BTC)0.0123
Deposits From External Accounts Rank537494
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1307290
Deposits From BitMEX Accounts PercentileTop 18.1 %
Withdrawls To External Accounts (BTC)0.0062
Withdrawls To External Accounts Rank322283
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.0061
Withdrawls To BitMEX Accounts Rank3084865
Withdrawls To BitMEX Accounts PercentileTop 42.6 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank181019
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank979060
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank263794
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2008574
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.