Bitcoin Account: 3BMEXh1cwhyKMme1Cacd52twVdH4RTstUi

StatisticValue
Address3BMEXh1cwhyKMme1Cacd52twVdH4RTstUi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1574174
Current Blanace PercentileTop 21.8 %
Maximum Balance (BTC)0.0346
Maximum Balance Rank468040
Maximum Balance PercentileTop 6.5 %
First Seen Block508654 (02/11/2018 10:11)
Last Seen Block757872 (10/09/2022 13:05)
Account Age (Blocks)340427
Account Age Rank1547625
Account Age PercentileTop 21.4 %
Deposits From External Accounts (BTC)0.0440
Deposits From External Accounts Rank440725
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1207320
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0095
Withdrawls To External Accounts Rank310698
Withdrawls To External Accounts PercentileTop 4.3 %
Withdrawls To BitMEX Accounts (BTC)0.0345
Withdrawls To BitMEX Accounts Rank1784866
Withdrawls To BitMEX Accounts PercentileTop 24.7 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank302127
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1080459
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank287858
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2028717
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.