Bitcoin Account: 3BMEXwo8X5HkgWopYa17qacAwBcDD8pykr

StatisticValue
Address3BMEXwo8X5HkgWopYa17qacAwBcDD8pykr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5566591
Current Blanace PercentileTop 77.1 %
Maximum Balance (BTC)0.0588
Maximum Balance Rank414354
Maximum Balance PercentileTop 5.7 %
First Seen Block616486 (02/08/2020 08:30)
Last Seen Block828311 (02/01/2024 00:47)
Account Age (Blocks)231159
Account Age Rank5555240
Account Age PercentileTop 76.9 %
Deposits From External Accounts (BTC)0.0719
Deposits From External Accounts Rank394328
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1162613
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0566
Withdrawls To External Accounts Rank228620
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0153
Withdrawls To BitMEX Accounts Rank2341267
Withdrawls To BitMEX Accounts PercentileTop 32.4 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank105740
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank904737
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank207499
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1218632
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.