Bitcoin Account: 3BMEXiKDKL9BT9Rd47xkQSRoXHipEqSpve

StatisticValue
Address3BMEXiKDKL9BT9Rd47xkQSRoXHipEqSpve
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2809263
Current Blanace PercentileTop 38.9 %
Maximum Balance (BTC)0.0122
Maximum Balance Rank552120
Maximum Balance PercentileTop 7.6 %
First Seen Block536780 (08/14/2018 22:24)
Last Seen Block824334 (01/04/2024 14:59)
Account Age (Blocks)310865
Account Age Rank2764265
Account Age PercentileTop 38.3 %
Deposits From External Accounts (BTC)0.0122
Deposits From External Accounts Rank537590
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1298751
Deposits From BitMEX Accounts PercentileTop 18.0 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank444590
Withdrawls To External Accounts PercentileTop 6.2 %
Withdrawls To BitMEX Accounts (BTC)0.0120
Withdrawls To BitMEX Accounts Rank2520997
Withdrawls To BitMEX Accounts PercentileTop 34.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank568559
Number of Deposits from External Accounts PercentileTop 7.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1327945
Number of Deposits from BitMEX Accounts PercentileTop 18.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank636377
Number of Withdrawls to External Accounts PercentileTop 8.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2263949
Number of Withdrawls to BitMEX Accounts PercentileTop 31.4 %

© 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.