Bitcoin Account: 3BMEXmbem2ZMM2P5rMxXjG94dxNfn2ooAh

StatisticValue
Address3BMEXmbem2ZMM2P5rMxXjG94dxNfn2ooAh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3407372
Current Blanace PercentileTop 47.2 %
Maximum Balance (BTC)0.1234
Maximum Balance Rank321924
Maximum Balance PercentileTop 4.5 %
First Seen Block551919 (11/29/2018 11:00)
Last Seen Block801360 (08/02/2023 13:23)
Account Age (Blocks)297162
Account Age Rank3369013
Account Age PercentileTop 46.6 %
Deposits From External Accounts (BTC)0.1371
Deposits From External Accounts Rank324238
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1098374
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.1371
Withdrawls To External Accounts Rank177769
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6467946
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank237574
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1022111
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank114722
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6463689
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.