Bitcoin Account: 3BMEXbnZDUXsdpQDHNscUubNceJap5eZwU

StatisticValue
Address3BMEXbnZDUXsdpQDHNscUubNceJap5eZwU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3256671
Current Blanace PercentileTop 45.1 %
Maximum Balance (BTC)0.1110
Maximum Balance Rank334774
Maximum Balance PercentileTop 4.6 %
First Seen Block549258 (11/08/2018 11:43)
Last Seen Block827029 (01/23/2024 18:21)
Account Age (Blocks)294959
Account Age Rank3217740
Account Age PercentileTop 44.6 %
Deposits From External Accounts (BTC)0.2532
Deposits From External Accounts Rank260514
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0231
Deposits From BitMEX Accounts Rank534871
Deposits From BitMEX Accounts PercentileTop 7.4 %
Withdrawls To External Accounts (BTC)0.1675
Withdrawls To External Accounts Rank166350
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.1088
Withdrawls To BitMEX Accounts Rank1080799
Withdrawls To BitMEX Accounts PercentileTop 15.0 %
Number of Deposits from External Accounts57
Number of Deposits from External Accounts Rank56718
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185853
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80795
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625734
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.