Bitcoin Account: 3BMEXuDLGK5Jyj1jBk1ymxLaRghYGohE7Y

StatisticValue
Address3BMEXuDLGK5Jyj1jBk1ymxLaRghYGohE7Y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3415083
Current Blanace PercentileTop 47.3 %
Maximum Balance (BTC)0.1012
Maximum Balance Rank347482
Maximum Balance PercentileTop 4.8 %
First Seen Block624221 (04/03/2020 13:28)
Last Seen Block813921 (10/26/2023 11:55)
Account Age (Blocks)223424
Account Age Rank5820171
Account Age PercentileTop 80.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5917797
Deposits From External Accounts PercentileTop 82.0 %
Deposits From BitMEX Accounts (BTC)0.1484
Deposits From BitMEX Accounts Rank305875
Deposits From BitMEX Accounts PercentileTop 4.2 %
Withdrawls To External Accounts (BTC)0.0223
Withdrawls To External Accounts Rank275943
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.1260
Withdrawls To BitMEX Accounts Rank1005814
Withdrawls To BitMEX Accounts PercentileTop 13.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1369298
Number of Deposits from External Accounts PercentileTop 19.0 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank31503
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank199073
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1212918
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.