Bitcoin Account: 3BMEXbm94AC2T6YzLL2t5xKZ8op5L1nrty

StatisticValue
Address3BMEXbm94AC2T6YzLL2t5xKZ8op5L1nrty
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2712224
Current Blanace PercentileTop 37.5 %
Maximum Balance (BTC)0.0216
Maximum Balance Rank508514
Maximum Balance PercentileTop 7.0 %
First Seen Block535488 (08/06/2018 13:27)
Last Seen Block825208 (01/11/2024 00:19)
Account Age (Blocks)330095
Account Age Rank2699663
Account Age PercentileTop 37.3 %
Deposits From External Accounts (BTC)0.0124
Deposits From External Accounts Rank536967
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0092
Deposits From BitMEX Accounts Rank635443
Deposits From BitMEX Accounts PercentileTop 8.8 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank414426
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)0.0212
Withdrawls To BitMEX Accounts Rank2103568
Withdrawls To BitMEX Accounts PercentileTop 29.1 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank554986
Number of Deposits from External Accounts PercentileTop 7.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank216554
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank337677
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1239377
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.