Bitcoin Account: 3BMEXhs6MoEGLWkLnsEaGxegLsQZWTBBEB

StatisticValue
Address3BMEXhs6MoEGLWkLnsEaGxegLsQZWTBBEB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3093840
Current Blanace PercentileTop 42.8 %
Maximum Balance (BTC)0.0053
Maximum Balance Rank602036
Maximum Balance PercentileTop 8.3 %
First Seen Block543345 (09/27/2018 21:18)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)304300
Account Age Rank3048961
Account Age PercentileTop 42.2 %
Deposits From External Accounts (BTC)0.0053
Deposits From External Accounts Rank585152
Deposits From External Accounts PercentileTop 8.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1344814
Deposits From BitMEX Accounts PercentileTop 18.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank487856
Withdrawls To External Accounts PercentileTop 6.8 %
Withdrawls To BitMEX Accounts (BTC)0.0051
Withdrawls To BitMEX Accounts Rank3205774
Withdrawls To BitMEX Accounts PercentileTop 44.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank592116
Number of Deposits from External Accounts PercentileTop 8.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1351153
Number of Deposits from BitMEX Accounts PercentileTop 18.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank659119
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2286691
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.