Bitcoin Account: 3BMEXmFaXGGGxma2a8jYPd4ePUnVTXnisC

StatisticValue
Address3BMEXmFaXGGGxma2a8jYPd4ePUnVTXnisC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1666675
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)0.0841
Maximum Balance Rank377133
Maximum Balance PercentileTop 5.2 %
First Seen Block510962 (02/26/2018 07:24)
Last Seen Block824493 (01/05/2024 15:37)
Account Age (Blocks)342193
Account Age Rank1637492
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)0.1167
Deposits From External Accounts Rank340012
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0120
Deposits From BitMEX Accounts Rank601652
Deposits From BitMEX Accounts PercentileTop 8.3 %
Withdrawls To External Accounts (BTC)0.0449
Withdrawls To External Accounts Rank242433
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0837
Withdrawls To BitMEX Accounts Rank1265449
Withdrawls To BitMEX Accounts PercentileTop 17.5 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank232202
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank199594
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank140067
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1201643
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.