Bitcoin Account: 3BMEXd5PmvNC8MyWwBaSCrXqjh636ngwgE

StatisticValue
Address3BMEXd5PmvNC8MyWwBaSCrXqjh636ngwgE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1629985
Current Blanace PercentileTop 22.6 %
Maximum Balance (BTC)0.0152
Maximum Balance Rank537007
Maximum Balance PercentileTop 7.4 %
First Seen Block510171 (02/21/2018 03:09)
Last Seen Block806471 (09/06/2023 13:31)
Account Age (Blocks)335324
Account Age Rank1602225
Account Age PercentileTop 22.2 %
Deposits From External Accounts (BTC)0.0402
Deposits From External Accounts Rank447503
Deposits From External Accounts PercentileTop 6.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1212072
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0402
Withdrawls To External Accounts Rank248829
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6480829
Withdrawls To BitMEX Accounts PercentileTop 89.8 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank171703
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank961592
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70689
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6459423
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.