Bitcoin Account: 3BMEXeYnbSngHgbys8MgnC3TiXWejsT1nw

StatisticValue
Address3BMEXeYnbSngHgbys8MgnC3TiXWejsT1nw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3221738
Current Blanace PercentileTop 44.5 %
Maximum Balance (BTC)0.0378
Maximum Balance Rank461093
Maximum Balance PercentileTop 6.4 %
First Seen Block547917 (10/30/2018 03:44)
Last Seen Block814543 (10/30/2023 16:03)
Account Age (Blocks)317666
Account Age Rank3181554
Account Age PercentileTop 44.0 %
Deposits From External Accounts (BTC)0.0378
Deposits From External Accounts Rank453794
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1227272
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0189
Withdrawls To External Accounts Rank284889
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0189
Withdrawls To BitMEX Accounts Rank2201837
Withdrawls To BitMEX Accounts PercentileTop 30.4 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank386989
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1166262
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank312167
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2051485
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.