Bitcoin Account: 3BMEXiYW2SU1Eaz1mJqG7ku68iA5bpx954

StatisticValue
Address3BMEXiYW2SU1Eaz1mJqG7ku68iA5bpx954
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2587996
Current Blanace PercentileTop 35.8 %
Maximum Balance (BTC)0.2095
Maximum Balance Rank256825
Maximum Balance PercentileTop 3.5 %
First Seen Block543627 (09/29/2018 16:20)
Last Seen Block812762 (10/18/2023 13:45)
Account Age (Blocks)321956
Account Age Rank3060557
Account Age PercentileTop 42.3 %
Deposits From External Accounts (BTC)0.1503
Deposits From External Accounts Rank314341
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.1920
Deposits From BitMEX Accounts Rank278543
Deposits From BitMEX Accounts PercentileTop 3.8 %
Withdrawls To External Accounts (BTC)0.2317
Withdrawls To External Accounts Rank147420
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.1106
Withdrawls To BitMEX Accounts Rank1069521
Withdrawls To BitMEX Accounts PercentileTop 14.8 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank134736
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank37235
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49251
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926813
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.