Bitcoin Account: 3BMEXeKPgrjLhFVXb4zYRqgDUmcbZKT9jv

StatisticValue
Address3BMEXeKPgrjLhFVXb4zYRqgDUmcbZKT9jv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1886412
Current Blanace PercentileTop 26.1 %
Maximum Balance (BTC)0.0313
Maximum Balance Rank476059
Maximum Balance PercentileTop 6.6 %
First Seen Block514920 (03/24/2018 08:16)
Last Seen Block824943 (01/09/2024 03:43)
Account Age (Blocks)333626
Account Age Rank1850720
Account Age PercentileTop 25.6 %
Deposits From External Accounts (BTC)0.2473
Deposits From External Accounts Rank263849
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1041988
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.1970
Withdrawls To External Accounts Rank158317
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0503
Withdrawls To BitMEX Accounts Rank1537647
Withdrawls To BitMEX Accounts PercentileTop 21.3 %
Number of Deposits from External Accounts75
Number of Deposits from External Accounts Rank46996
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855310
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9386
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386737
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.