Bitcoin Account: 3BMEXewfw5Jjg7piainciZPT6Cr7ai3knT

StatisticValue
Address3BMEXewfw5Jjg7piainciZPT6Cr7ai3knT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3784895
Current Blanace PercentileTop 52.4 %
Maximum Balance (BTC)0.0225
Maximum Balance Rank505242
Maximum Balance PercentileTop 7.0 %
First Seen Block563750 (02/19/2019 11:20)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)281745
Account Age Rank3751152
Account Age PercentileTop 52.0 %
Deposits From External Accounts (BTC)0.0346
Deposits From External Accounts Rank460129
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1224032
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0173
Withdrawls To External Accounts Rank287458
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0173
Withdrawls To BitMEX Accounts Rank2258904
Withdrawls To BitMEX Accounts PercentileTop 31.3 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank254411
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1035489
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank154784
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1211224
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.