Bitcoin Account: 3BMEXiL13YA6rfjkQoYjBrhNxbDxPJEuM2

StatisticValue
Address3BMEXiL13YA6rfjkQoYjBrhNxbDxPJEuM2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1851260
Current Blanace PercentileTop 25.6 %
Maximum Balance (BTC)1.0976
Maximum Balance Rank98192
Maximum Balance PercentileTop 1.4 %
First Seen Block514248 (03/19/2018 13:18)
Last Seen Block824058 (01/02/2024 21:14)
Account Age (Blocks)333397
Account Age Rank1816485
Account Age PercentileTop 25.2 %
Deposits From External Accounts (BTC)4.1671
Deposits From External Accounts Rank52500
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.3500
Deposits From BitMEX Accounts Rank211249
Deposits From BitMEX Accounts PercentileTop 2.9 %
Withdrawls To External Accounts (BTC)2.8402
Withdrawls To External Accounts Rank39005
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.6769
Withdrawls To BitMEX Accounts Rank205081
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts506
Number of Deposits from External Accounts Rank4243
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank25340
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank16823
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826571
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.