Bitcoin Account: 3BMEXeHna1eSao8kAFYh9CA2J56NMmkZmq

StatisticValue
Address3BMEXeHna1eSao8kAFYh9CA2J56NMmkZmq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2826930
Current Blanace PercentileTop 39.1 %
Maximum Balance (BTC)0.0537
Maximum Balance Rank423003
Maximum Balance PercentileTop 5.9 %
First Seen Block537107 (08/16/2018 23:38)
Last Seen Block827471 (01/26/2024 13:13)
Account Age (Blocks)316048
Account Age Rank2781826
Account Age PercentileTop 38.5 %
Deposits From External Accounts (BTC)0.1468
Deposits From External Accounts Rank317804
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0246
Deposits From BitMEX Accounts Rank529528
Deposits From BitMEX Accounts PercentileTop 7.3 %
Withdrawls To External Accounts (BTC)0.1528
Withdrawls To External Accounts Rank171079
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0187
Withdrawls To BitMEX Accounts Rank2208481
Withdrawls To BitMEX Accounts PercentileTop 30.6 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank116488
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98621
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45746
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1180631
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.