Bitcoin Account: 3BMEXm16AkUSFcRLCbvAEEDg5ijgAyie8A

StatisticValue
Address3BMEXm16AkUSFcRLCbvAEEDg5ijgAyie8A
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2735491
Current Blanace PercentileTop 37.9 %
Maximum Balance (BTC)0.1236
Maximum Balance Rank321724
Maximum Balance PercentileTop 4.5 %
First Seen Block535289 (08/05/2018 04:55)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)310206
Account Age Rank2691601
Account Age PercentileTop 37.3 %
Deposits From External Accounts (BTC)0.3302
Deposits From External Accounts Rank234541
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1014678
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.2481
Withdrawls To External Accounts Rank143850
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0821
Withdrawls To BitMEX Accounts Rank1274387
Withdrawls To BitMEX Accounts PercentileTop 17.7 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank67484
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank871813
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46974
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622000
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.