Bitcoin Account: 3BMEXoJus1ve1tv4RBs7JFuouCJe7wDGYE

StatisticValue
Address3BMEXoJus1ve1tv4RBs7JFuouCJe7wDGYE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2788922
Current Blanace PercentileTop 38.5 %
Maximum Balance (BTC)0.0069
Maximum Balance Rank592162
Maximum Balance PercentileTop 8.2 %
First Seen Block536398 (08/12/2018 06:59)
Last Seen Block827283 (01/25/2024 08:35)
Account Age (Blocks)329185
Account Age Rank2744083
Account Age PercentileTop 37.9 %
Deposits From External Accounts (BTC)0.0069
Deposits From External Accounts Rank575662
Deposits From External Accounts PercentileTop 8.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1344231
Deposits From BitMEX Accounts PercentileTop 18.6 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank483401
Withdrawls To External Accounts PercentileTop 6.7 %
Withdrawls To BitMEX Accounts (BTC)0.0068
Withdrawls To BitMEX Accounts Rank3010646
Withdrawls To BitMEX Accounts PercentileTop 41.6 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank587925
Number of Deposits from External Accounts PercentileTop 8.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1355654
Number of Deposits from BitMEX Accounts PercentileTop 18.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank655665
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2282668
Number of Withdrawls to BitMEX Accounts PercentileTop 31.5 %

© 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.