Bitcoin Account: 3BMEXw8RmrUnWZV72bJKb7Se4Jkaky6Vai

StatisticValue
Address3BMEXw8RmrUnWZV72bJKb7Se4Jkaky6Vai
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1792629
Current Blanace PercentileTop 24.8 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank572859
Maximum Balance PercentileTop 7.9 %
First Seen Block513311 (03/13/2018 07:26)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)334334
Account Age Rank1759469
Account Age PercentileTop 24.4 %
Deposits From External Accounts (BTC)0.0100
Deposits From External Accounts Rank556950
Deposits From External Accounts PercentileTop 7.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1317439
Deposits From BitMEX Accounts PercentileTop 18.2 %
Withdrawls To External Accounts (BTC)0.0051
Withdrawls To External Accounts Rank326324
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.0049
Withdrawls To BitMEX Accounts Rank3253670
Withdrawls To BitMEX Accounts PercentileTop 45.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank394649
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1165044
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank315599
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2054823
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.