Bitcoin Account: 3BMEXn7nRK52bmn4nEgbdu847kqpM4QTXg

StatisticValue
Address3BMEXn7nRK52bmn4nEgbdu847kqpM4QTXg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5888278
Current Blanace PercentileTop 81.5 %
Maximum Balance (BTC)0.0366
Maximum Balance Rank463265
Maximum Balance PercentileTop 6.4 %
First Seen Block627352 (04/23/2020 23:02)
Last Seen Block827704 (01/27/2024 22:16)
Account Age (Blocks)220293
Account Age Rank5883230
Account Age PercentileTop 81.5 %
Deposits From External Accounts (BTC)0.0510
Deposits From External Accounts Rank424447
Deposits From External Accounts PercentileTop 5.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1190895
Deposits From BitMEX Accounts PercentileTop 16.5 %
Withdrawls To External Accounts (BTC)0.0366
Withdrawls To External Accounts Rank252770
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0144
Withdrawls To BitMEX Accounts Rank2389200
Withdrawls To BitMEX Accounts PercentileTop 33.1 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank235841
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1019419
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank271842
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2015105
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.