Bitcoin Account: 3BMEXd8EDGxinFkxYHCZ1saPHi7w4w7et2

StatisticValue
Address3BMEXd8EDGxinFkxYHCZ1saPHi7w4w7et2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1729566
Current Blanace PercentileTop 24.0 %
Maximum Balance (BTC)0.0662
Maximum Balance Rank401398
Maximum Balance PercentileTop 5.6 %
First Seen Block512385 (03/07/2018 06:56)
Last Seen Block811929 (10/12/2023 23:34)
Account Age (Blocks)330177
Account Age Rank1698661
Account Age PercentileTop 23.5 %
Deposits From External Accounts (BTC)0.0980
Deposits From External Accounts Rank367024
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1134173
Deposits From BitMEX Accounts PercentileTop 15.7 %
Withdrawls To External Accounts (BTC)0.0611
Withdrawls To External Accounts Rank224943
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0369
Withdrawls To BitMEX Accounts Rank1743695
Withdrawls To BitMEX Accounts PercentileTop 24.2 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank153955
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank943594
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank126975
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1949080
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.