Bitcoin Account: 3BMEXijE9124GCQUmAsUP2NCuz1ibnRHw9

StatisticValue
Address3BMEXijE9124GCQUmAsUP2NCuz1ibnRHw9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1626352
Current Blanace PercentileTop 22.5 %
Maximum Balance (BTC)0.3042
Maximum Balance Rank215203
Maximum Balance PercentileTop 3.0 %
First Seen Block510080 (02/20/2018 16:01)
Last Seen Block813010 (10/20/2023 08:19)
Account Age (Blocks)339001
Account Age Rank1598678
Account Age PercentileTop 22.1 %
Deposits From External Accounts (BTC)0.4369
Deposits From External Accounts Rank209362
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank993716
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.3901
Withdrawls To External Accounts Rank119233
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0468
Withdrawls To BitMEX Accounts Rank1603594
Withdrawls To BitMEX Accounts PercentileTop 22.2 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank99527
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank900498
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank123282
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1946955
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.