Bitcoin Account: 3BMEXxAcXYib7a4674aKNEhuEW6wDFasgN

StatisticValue
Address3BMEXxAcXYib7a4674aKNEhuEW6wDFasgN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1947217
Current Blanace PercentileTop 26.9 %
Maximum Balance (BTC)0.1415
Maximum Balance Rank306056
Maximum Balance PercentileTop 4.2 %
First Seen Block516116 (04/01/2018 10:11)
Last Seen Block812610 (10/17/2023 13:16)
Account Age (Blocks)349467
Account Age Rank1909938
Account Age PercentileTop 26.4 %
Deposits From External Accounts (BTC)0.7645
Deposits From External Accounts Rank159959
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank957608
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.7645
Withdrawls To External Accounts Rank85683
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6468364
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts71
Number of Deposits from External Accounts Rank48893
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865448
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank15271
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6466182
Number of Withdrawls to BitMEX Accounts PercentileTop 89.3 %

© 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.