Bitcoin Account: 3BMEXmKASCez4ohiMmVMiW4XgNv8sn9hx2

StatisticValue
Address3BMEXmKASCez4ohiMmVMiW4XgNv8sn9hx2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5669081
Current Blanace PercentileTop 78.5 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank571687
Maximum Balance PercentileTop 7.9 %
First Seen Block620302 (03/05/2020 09:39)
Last Seen Block826478 (01/20/2024 01:30)
Account Age (Blocks)227343
Account Age Rank5660835
Account Age PercentileTop 78.4 %
Deposits From External Accounts (BTC)0.0100
Deposits From External Accounts Rank555858
Deposits From External Accounts PercentileTop 7.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1316383
Deposits From BitMEX Accounts PercentileTop 18.2 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank469388
Withdrawls To External Accounts PercentileTop 6.5 %
Withdrawls To BitMEX Accounts (BTC)0.0098
Withdrawls To BitMEX Accounts Rank2710670
Withdrawls To BitMEX Accounts PercentileTop 37.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank574916
Number of Deposits from External Accounts PercentileTop 8.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1334152
Number of Deposits from BitMEX Accounts PercentileTop 18.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank642419
Number of Withdrawls to External Accounts PercentileTop 8.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2269991
Number of Withdrawls to BitMEX Accounts PercentileTop 31.4 %

© 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.