Bitcoin Account: 3BMEXm8GGc32vAgHnWqLbqKMyahHE9vP2D

StatisticValue
Address3BMEXm8GGc32vAgHnWqLbqKMyahHE9vP2D
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank896847
Current Blanace PercentileTop 12.4 %
Maximum Balance (BTC)0.0158
Maximum Balance Rank534369
Maximum Balance PercentileTop 7.4 %
First Seen Block497267 (12/02/2017 22:35)
Last Seen Block827799 (01/28/2024 13:27)
Account Age (Blocks)350378
Account Age Rank877503
Account Age PercentileTop 12.2 %
Deposits From External Accounts (BTC)0.0158
Deposits From External Accounts Rank520788
Deposits From External Accounts PercentileTop 7.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1282579
Deposits From BitMEX Accounts PercentileTop 17.8 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank407442
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)0.0154
Withdrawls To BitMEX Accounts Rank2337419
Withdrawls To BitMEX Accounts PercentileTop 32.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank455828
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1221967
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank383487
Number of Withdrawls to External Accounts PercentileTop 5.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1269458
Number of Withdrawls to BitMEX Accounts PercentileTop 17.6 %

© 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.