Bitcoin Account: 3BMEXd1yon4UgWL97dmPwyazJhNuRkD1xY

StatisticValue
Address3BMEXd1yon4UgWL97dmPwyazJhNuRkD1xY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4709979
Current Blanace PercentileTop 65.2 %
Maximum Balance (BTC)0.0864
Maximum Balance Rank374428
Maximum Balance PercentileTop 5.2 %
First Seen Block584796 (07/10/2019 14:17)
Last Seen Block810914 (10/06/2023 14:10)
Account Age (Blocks)260426
Account Age Rank4678758
Account Age PercentileTop 64.8 %
Deposits From External Accounts (BTC)0.1878
Deposits From External Accounts Rank293578
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1068454
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1016
Withdrawls To External Accounts Rank194616
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0862
Withdrawls To BitMEX Accounts Rank1251562
Withdrawls To BitMEX Accounts PercentileTop 17.3 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank232095
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1015285
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank153220
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1210166
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.