Bitcoin Account: 3BMEXuntb9g6u6dRmANxEG52DMjEMjmeSa

StatisticValue
Address3BMEXuntb9g6u6dRmANxEG52DMjEMjmeSa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2071036
Current Blanace PercentileTop 28.7 %
Maximum Balance (BTC)0.0122
Maximum Balance Rank552174
Maximum Balance PercentileTop 7.6 %
First Seen Block519101 (04/20/2018 10:52)
Last Seen Block824334 (01/04/2024 14:59)
Account Age (Blocks)328544
Account Age Rank2032967
Account Age PercentileTop 28.2 %
Deposits From External Accounts (BTC)0.0122
Deposits From External Accounts Rank537647
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1298806
Deposits From BitMEX Accounts PercentileTop 18.0 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank439701
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.0120
Withdrawls To BitMEX Accounts Rank2522876
Withdrawls To BitMEX Accounts PercentileTop 34.9 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank458552
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1224594
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank556105
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2183680
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.