Bitcoin Account: 3BMEXgiJnCN7TJLPWEBrVcAKMZxGMdJ4Ly

StatisticValue
Address3BMEXgiJnCN7TJLPWEBrVcAKMZxGMdJ4Ly
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1653163
Current Blanace PercentileTop 22.9 %
Maximum Balance (BTC)0.0125
Maximum Balance Rank550568
Maximum Balance PercentileTop 7.6 %
First Seen Block510638 (02/24/2018 05:51)
Last Seen Block826981 (01/23/2024 10:54)
Account Age (Blocks)337007
Account Age Rank1624472
Account Age PercentileTop 22.5 %
Deposits From External Accounts (BTC)0.0125
Deposits From External Accounts Rank536144
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1297355
Deposits From BitMEX Accounts PercentileTop 18.0 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank430578
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0122
Withdrawls To BitMEX Accounts Rank2505629
Withdrawls To BitMEX Accounts PercentileTop 34.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank458331
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1224379
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank555961
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2183536
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.