Bitcoin Account: 3BMEXvxHoEnHzRYqHBKjZkept6xYZtwaib

StatisticValue
Address3BMEXvxHoEnHzRYqHBKjZkept6xYZtwaib
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank328999
Current Blanace PercentileTop 4.6 %
Maximum Balance (BTC)0.0373
Maximum Balance Rank461779
Maximum Balance PercentileTop 6.4 %
First Seen Block482514 (08/29/2017 18:19)
Last Seen Block755230 (09/22/2022 13:09)
Account Age (Blocks)362981
Account Age Rank321024
Account Age PercentileTop 4.4 %
Deposits From External Accounts (BTC)0.0234
Deposits From External Accounts Rank491218
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0140
Deposits From BitMEX Accounts Rank589775
Deposits From BitMEX Accounts PercentileTop 8.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank507392
Withdrawls To External Accounts PercentileTop 7.0 %
Withdrawls To BitMEX Accounts (BTC)0.0372
Withdrawls To BitMEX Accounts Rank1739199
Withdrawls To BitMEX Accounts PercentileTop 24.1 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank336383
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank205853
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank441929
Number of Withdrawls to External Accounts PercentileTop 6.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2069529
Number of Withdrawls to BitMEX Accounts PercentileTop 28.7 %

© 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.