Bitcoin Account: 3BMEXovFeRU6R1LChe64nhkMzo1Z9QAJYW

StatisticValue
Address3BMEXovFeRU6R1LChe64nhkMzo1Z9QAJYW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3486092
Current Blanace PercentileTop 48.3 %
Maximum Balance (BTC)0.0240
Maximum Balance Rank500642
Maximum Balance PercentileTop 6.9 %
First Seen Block553632 (12/13/2018 10:19)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)294013
Account Age Rank3448026
Account Age PercentileTop 47.8 %
Deposits From External Accounts (BTC)0.0240
Deposits From External Accounts Rank489662
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1252774
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank629958
Withdrawls To External Accounts PercentileTop 8.7 %
Withdrawls To BitMEX Accounts (BTC)0.0239
Withdrawls To BitMEX Accounts Rank2026423
Withdrawls To BitMEX Accounts PercentileTop 28.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank385005
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1155727
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank512911
Number of Withdrawls to External Accounts PercentileTop 7.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2140486
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.