Bitcoin Account: 3BMEXn8fumeo3b9pVfsfp4xVsoecBvfGoU

StatisticValue
Address3BMEXn8fumeo3b9pVfsfp4xVsoecBvfGoU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2474363
Current Blanace PercentileTop 34.3 %
Maximum Balance (BTC)0.0137
Maximum Balance Rank544742
Maximum Balance PercentileTop 7.5 %
First Seen Block528228 (06/19/2018 15:38)
Last Seen Block824943 (01/09/2024 03:43)
Account Age (Blocks)315989
Account Age Rank2432781
Account Age PercentileTop 33.7 %
Deposits From External Accounts (BTC)0.0137
Deposits From External Accounts Rank530615
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1290669
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0026
Withdrawls To External Accounts Rank350577
Withdrawls To External Accounts PercentileTop 4.9 %
Withdrawls To BitMEX Accounts (BTC)0.0111
Withdrawls To BitMEX Accounts Rank2579242
Withdrawls To BitMEX Accounts PercentileTop 35.7 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank342619
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1115355
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank300655
Number of Withdrawls to External Accounts PercentileTop 4.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2040507
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.