Bitcoin Account: 3BMEXsHaBcQd57mXatgbB4wyUm78XwmQ15

StatisticValue
Address3BMEXsHaBcQd57mXatgbB4wyUm78XwmQ15
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2835299
Current Blanace PercentileTop 39.4 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank567466
Maximum Balance PercentileTop 7.9 %
First Seen Block537178 (08/17/2018 10:53)
Last Seen Block825899 (01/15/2024 14:56)
Account Age (Blocks)290930
Account Age Rank2785357
Account Age PercentileTop 38.7 %
Deposits From External Accounts (BTC)0.0100
Deposits From External Accounts Rank552091
Deposits From External Accounts PercentileTop 7.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1301230
Deposits From BitMEX Accounts PercentileTop 18.1 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank426492
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)0.0097
Withdrawls To BitMEX Accounts Rank2722395
Withdrawls To BitMEX Accounts PercentileTop 37.8 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank577148
Number of Deposits from External Accounts PercentileTop 8.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1324906
Number of Deposits from BitMEX Accounts PercentileTop 18.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank642366
Number of Withdrawls to External Accounts PercentileTop 8.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2269784
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.