Bitcoin Account: 3BMEXpSA13qLNNk2buCeMaLNNmgP85zar8

StatisticValue
Address3BMEXpSA13qLNNk2buCeMaLNNmgP85zar8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1613560
Current Blanace PercentileTop 22.4 %
Maximum Balance (BTC)0.0054
Maximum Balance Rank601371
Maximum Balance PercentileTop 8.3 %
First Seen Block511800 (03/03/2018 13:12)
Last Seen Block828096 (01/30/2024 09:37)
Account Age (Blocks)333422
Account Age Rank1674554
Account Age PercentileTop 23.2 %
Deposits From External Accounts (BTC)0.0014
Deposits From External Accounts Rank620429
Deposits From External Accounts PercentileTop 8.6 %
Deposits From BitMEX Accounts (BTC)0.0040
Deposits From BitMEX Accounts Rank684921
Deposits From BitMEX Accounts PercentileTop 9.5 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank432015
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0051
Withdrawls To BitMEX Accounts Rank3208387
Withdrawls To BitMEX Accounts PercentileTop 44.4 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank308124
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank204101
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank334716
Number of Withdrawls to External Accounts PercentileTop 4.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1236920
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.