Bitcoin Account: 3BMEXdh1x51WBstqxwozZZtm35RQQkk9bn

StatisticValue
Address3BMEXdh1x51WBstqxwozZZtm35RQQkk9bn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2646500
Current Blanace PercentileTop 36.7 %
Maximum Balance (BTC)0.0200
Maximum Balance Rank515004
Maximum Balance PercentileTop 7.1 %
First Seen Block546867 (10/22/2018 14:07)
Last Seen Block814392 (10/29/2023 15:20)
Account Age (Blocks)300778
Account Age Rank3157722
Account Age PercentileTop 43.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3528909
Deposits From External Accounts PercentileTop 48.9 %
Deposits From BitMEX Accounts (BTC)0.0200
Deposits From BitMEX Accounts Rank551290
Deposits From BitMEX Accounts PercentileTop 7.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank646248
Withdrawls To External Accounts PercentileTop 8.9 %
Withdrawls To BitMEX Accounts (BTC)0.0200
Withdrawls To BitMEX Accounts Rank2155150
Withdrawls To BitMEX Accounts PercentileTop 29.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2356173
Number of Deposits from External Accounts PercentileTop 32.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank261105
Number of Deposits from BitMEX Accounts PercentileTop 3.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank454218
Number of Withdrawls to External Accounts PercentileTop 6.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2081796
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.