Bitcoin Account: 3BMEXwU84eu8SA7yG7Bv1S9RyK1268MzAU

StatisticValue
Address3BMEXwU84eu8SA7yG7Bv1S9RyK1268MzAU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3086400
Current Blanace PercentileTop 42.6 %
Maximum Balance (BTC)0.0211
Maximum Balance Rank510174
Maximum Balance PercentileTop 7.0 %
First Seen Block543171 (09/26/2018 14:13)
Last Seen Block825300 (01/11/2024 12:12)
Account Age (Blocks)322412
Account Age Rank3041501
Account Age PercentileTop 42.0 %
Deposits From External Accounts (BTC)0.0211
Deposits From External Accounts Rank498348
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1269703
Deposits From BitMEX Accounts PercentileTop 17.5 %
Withdrawls To External Accounts (BTC)0.0107
Withdrawls To External Accounts Rank305801
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0104
Withdrawls To BitMEX Accounts Rank2634724
Withdrawls To BitMEX Accounts PercentileTop 36.4 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank278672
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1066776
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank281665
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2023571
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.