Bitcoin Account: 3BMEXoUk91hFrqEzvxhT5FLoK28veK9BYZ

StatisticValue
Address3BMEXoUk91hFrqEzvxhT5FLoK28veK9BYZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2203134
Current Blanace PercentileTop 30.5 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank566987
Maximum Balance PercentileTop 7.9 %
First Seen Block532474 (07/18/2018 15:57)
Last Seen Block826164 (01/17/2024 18:27)
Account Age (Blocks)316607
Account Age Rank2578994
Account Age PercentileTop 35.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3029380
Deposits From External Accounts PercentileTop 41.9 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank620527
Deposits From BitMEX Accounts PercentileTop 8.6 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank434770
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0098
Withdrawls To BitMEX Accounts Rank2719102
Withdrawls To BitMEX Accounts PercentileTop 37.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2861830
Number of Deposits from External Accounts PercentileTop 39.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank268593
Number of Deposits from BitMEX Accounts PercentileTop 3.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank455915
Number of Withdrawls to External Accounts PercentileTop 6.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2083468
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.