Bitcoin Account: 3BMEXvLTdTMCjWViXeE1xf4ibYubf1F1w1

StatisticValue
Address3BMEXvLTdTMCjWViXeE1xf4ibYubf1F1w1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3897251
Current Blanace PercentileTop 53.8 %
Maximum Balance (BTC)0.1375
Maximum Balance Rank309513
Maximum Balance PercentileTop 4.3 %
First Seen Block567959 (03/20/2019 10:00)
Last Seen Block827031 (01/23/2024 18:29)
Account Age (Blocks)297624
Account Age Rank3865303
Account Age PercentileTop 53.4 %
Deposits From External Accounts (BTC)0.2070
Deposits From External Accounts Rank280660
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1065858
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.1989
Withdrawls To External Accounts Rank157974
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0081
Withdrawls To BitMEX Accounts Rank2876024
Withdrawls To BitMEX Accounts PercentileTop 39.7 %
Number of Deposits from External Accounts70
Number of Deposits from External Accounts Rank49333
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865819
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank93045
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937237
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.