Bitcoin Account: 3BMEXksi9thHU8Rr6DnD4fDstbzRHYW2Ew

StatisticValue
Address3BMEXksi9thHU8Rr6DnD4fDstbzRHYW2Ew
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3661992
Current Blanace PercentileTop 50.7 %
Maximum Balance (BTC)0.0150
Maximum Balance Rank537589
Maximum Balance PercentileTop 7.4 %
First Seen Block558696 (01/15/2019 22:29)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)285521
Account Age Rank3626108
Account Age PercentileTop 50.2 %
Deposits From External Accounts (BTC)0.0150
Deposits From External Accounts Rank523852
Deposits From External Accounts PercentileTop 7.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1284160
Deposits From BitMEX Accounts PercentileTop 17.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank631890
Withdrawls To External Accounts PercentileTop 8.8 %
Withdrawls To BitMEX Accounts (BTC)0.0150
Withdrawls To BitMEX Accounts Rank2355123
Withdrawls To BitMEX Accounts PercentileTop 32.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank456109
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1220871
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank554347
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2181976
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.