Bitcoin Account: 3BMEXeYgcoDjGNcnH8fDVq5NdAjX9T7251

StatisticValue
Address3BMEXeYgcoDjGNcnH8fDVq5NdAjX9T7251
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3990376
Current Blanace PercentileTop 55.1 %
Maximum Balance (BTC)0.0282
Maximum Balance Rank487282
Maximum Balance PercentileTop 6.7 %
First Seen Block570539 (04/07/2019 01:56)
Last Seen Block827150 (01/24/2024 13:50)
Account Age (Blocks)295044
Account Age Rank3957391
Account Age PercentileTop 54.7 %
Deposits From External Accounts (BTC)0.0694
Deposits From External Accounts Rank398006
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1174656
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0621
Withdrawls To External Accounts Rank223962
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0073
Withdrawls To BitMEX Accounts Rank2956993
Withdrawls To BitMEX Accounts PercentileTop 40.8 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank141764
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank944595
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank53134
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1928196
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.