Bitcoin Account: 3BMEXdXKyN5czArnnTE9a21P8QqHkyGAwo

StatisticValue
Address3BMEXdXKyN5czArnnTE9a21P8QqHkyGAwo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3125627
Current Blanace PercentileTop 43.3 %
Maximum Balance (BTC)0.0125
Maximum Balance Rank550446
Maximum Balance PercentileTop 7.6 %
First Seen Block544289 (10/04/2018 02:21)
Last Seen Block824312 (01/04/2024 12:04)
Account Age (Blocks)304792
Account Age Rank3081497
Account Age PercentileTop 42.7 %
Deposits From External Accounts (BTC)0.0125
Deposits From External Accounts Rank536034
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1298305
Deposits From BitMEX Accounts PercentileTop 18.0 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank432094
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0123
Withdrawls To BitMEX Accounts Rank2503395
Withdrawls To BitMEX Accounts PercentileTop 34.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank568104
Number of Deposits from External Accounts PercentileTop 7.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1328560
Number of Deposits from BitMEX Accounts PercentileTop 18.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank635978
Number of Withdrawls to External Accounts PercentileTop 8.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2263525
Number of Withdrawls to BitMEX Accounts PercentileTop 31.3 %

© 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.