Bitcoin Account: 3BMEXoToEL4yhAjyWejFT46VEeiXfGBg6X

StatisticValue
Address3BMEXoToEL4yhAjyWejFT46VEeiXfGBg6X
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3012551
Current Blanace PercentileTop 41.8 %
Maximum Balance (BTC)0.0520
Maximum Balance Rank426157
Maximum Balance PercentileTop 5.9 %
First Seen Block541323 (09/14/2018 01:07)
Last Seen Block826478 (01/20/2024 01:30)
Account Age (Blocks)301239
Account Age Rank2967143
Account Age PercentileTop 41.1 %
Deposits From External Accounts (BTC)0.0711
Deposits From External Accounts Rank395218
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0372
Deposits From BitMEX Accounts Rank482842
Deposits From BitMEX Accounts PercentileTop 6.7 %
Withdrawls To External Accounts (BTC)0.0271
Withdrawls To External Accounts Rank267677
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0811
Withdrawls To BitMEX Accounts Rank1279847
Withdrawls To BitMEX Accounts PercentileTop 17.7 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank189100
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank196524
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank118429
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank841764
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.