Bitcoin Account: 3BMEXz7UPdA8hCXHbgn3hbJemuPtnKhyfd

StatisticValue
Address3BMEXz7UPdA8hCXHbgn3hbJemuPtnKhyfd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3244922
Current Blanace PercentileTop 44.9 %
Maximum Balance (BTC)0.0502
Maximum Balance Rank429857
Maximum Balance PercentileTop 6.0 %
First Seen Block548957 (11/06/2018 03:41)
Last Seen Block813921 (10/26/2023 11:55)
Account Age (Blocks)299589
Account Age Rank3205863
Account Age PercentileTop 44.4 %
Deposits From External Accounts (BTC)0.0502
Deposits From External Accounts Rank425807
Deposits From External Accounts PercentileTop 5.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1192258
Deposits From BitMEX Accounts PercentileTop 16.5 %
Withdrawls To External Accounts (BTC)0.0251
Withdrawls To External Accounts Rank271210
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0251
Withdrawls To BitMEX Accounts Rank1991184
Withdrawls To BitMEX Accounts PercentileTop 27.6 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank551554
Number of Deposits from External Accounts PercentileTop 7.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1311519
Number of Deposits from BitMEX Accounts PercentileTop 18.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank327696
Number of Withdrawls to External Accounts PercentileTop 4.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2066216
Number of Withdrawls to BitMEX Accounts PercentileTop 28.6 %

© 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.