Bitcoin Account: 3BMEXzGxZBxju92A4we8ttdEhZ5im7FDG1

StatisticValue
Address3BMEXzGxZBxju92A4we8ttdEhZ5im7FDG1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2728023
Current Blanace PercentileTop 37.7 %
Maximum Balance (BTC)0.0052
Maximum Balance Rank602587
Maximum Balance PercentileTop 8.3 %
First Seen Block535090 (08/04/2018 00:59)
Last Seen Block812614 (10/17/2023 13:48)
Account Age (Blocks)330493
Account Age Rank2684193
Account Age PercentileTop 37.1 %
Deposits From External Accounts (BTC)0.0150
Deposits From External Accounts Rank525103
Deposits From External Accounts PercentileTop 7.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1295359
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0135
Withdrawls To External Accounts Rank297287
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0015
Withdrawls To BitMEX Accounts Rank3969964
Withdrawls To BitMEX Accounts PercentileTop 54.8 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank121130
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank926628
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44906
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926533
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.