Bitcoin Account: 3BMEXo1ERqUqH59XrdV7ZLdf1NTaGWMAzw

StatisticValue
Address3BMEXo1ERqUqH59XrdV7ZLdf1NTaGWMAzw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3534219
Current Blanace PercentileTop 48.9 %
Maximum Balance (BTC)0.0155
Maximum Balance Rank535914
Maximum Balance PercentileTop 7.4 %
First Seen Block554724 (12/21/2018 05:57)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)294357
Account Age Rank3496755
Account Age PercentileTop 48.4 %
Deposits From External Accounts (BTC)0.0155
Deposits From External Accounts Rank522257
Deposits From External Accounts PercentileTop 7.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1285042
Deposits From BitMEX Accounts PercentileTop 17.8 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank419076
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0151
Withdrawls To BitMEX Accounts Rank2349330
Withdrawls To BitMEX Accounts PercentileTop 32.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank341159
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1116381
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank497821
Number of Withdrawls to External Accounts PercentileTop 6.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2125371
Number of Withdrawls to BitMEX Accounts PercentileTop 29.4 %

© 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.