Bitcoin Account: 3BMEXzSYyZhSLpw4zMpppRsSQounn2KRae

StatisticValue
Address3BMEXzSYyZhSLpw4zMpppRsSQounn2KRae
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2871360
Current Blanace PercentileTop 39.8 %
Maximum Balance (BTC)0.0641
Maximum Balance Rank404627
Maximum Balance PercentileTop 5.6 %
First Seen Block538191 (08/24/2018 03:21)
Last Seen Block758347 (10/12/2022 13:21)
Account Age (Blocks)307031
Account Age Rank2825821
Account Age PercentileTop 39.1 %
Deposits From External Accounts (BTC)0.0662
Deposits From External Accounts Rank401821
Deposits From External Accounts PercentileTop 5.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1168973
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0321
Withdrawls To External Accounts Rank258469
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)0.0341
Withdrawls To BitMEX Accounts Rank1791578
Withdrawls To BitMEX Accounts PercentileTop 24.8 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank203401
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank989552
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank266512
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2010613
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.