Bitcoin Account: 3BMEXxko8AJe9JMm1PywqZdVa7QYR6qRzt

StatisticValue
Address3BMEXxko8AJe9JMm1PywqZdVa7QYR6qRzt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5460452
Current Blanace PercentileTop 75.4 %
Maximum Balance (BTC)0.1262
Maximum Balance Rank319447
Maximum Balance PercentileTop 4.4 %
First Seen Block611998 (01/09/2020 06:01)
Last Seen Block827800 (01/28/2024 13:29)
Account Age (Blocks)253585
Account Age Rank5446455
Account Age PercentileTop 75.2 %
Deposits From External Accounts (BTC)0.2534
Deposits From External Accounts Rank260567
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1047539
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.2456
Withdrawls To External Accounts Rank144474
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0078
Withdrawls To BitMEX Accounts Rank2905710
Withdrawls To BitMEX Accounts PercentileTop 40.1 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank141753
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank944584
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank36313
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179448
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.