Bitcoin Account: 3BMEXm1mgBwqMJNJL8SPThjVAbH1td3hhw

StatisticValue
Address3BMEXm1mgBwqMJNJL8SPThjVAbH1td3hhw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2587379
Current Blanace PercentileTop 35.8 %
Maximum Balance (BTC)0.1310
Maximum Balance Rank314799
Maximum Balance PercentileTop 4.4 %
First Seen Block531563 (07/12/2018 05:21)
Last Seen Block810469 (10/03/2023 13:18)
Account Age (Blocks)313659
Account Age Rank2544877
Account Age PercentileTop 35.3 %
Deposits From External Accounts (BTC)0.2616
Deposits From External Accounts Rank257528
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1035518
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.1316
Withdrawls To External Accounts Rank179771
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.1300
Withdrawls To BitMEX Accounts Rank991260
Withdrawls To BitMEX Accounts PercentileTop 13.7 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank140091
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank933794
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank125794
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1948390
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.