Bitcoin Account: 3BMEXzejZBAgEjvLbxXSEFdPN94JSkjxxs

StatisticValue
Address3BMEXzejZBAgEjvLbxXSEFdPN94JSkjxxs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2407058
Current Blanace PercentileTop 33.3 %
Maximum Balance (BTC)0.3560
Maximum Balance Rank200262
Maximum Balance PercentileTop 2.8 %
First Seen Block526802 (06/10/2018 04:55)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)326353
Account Age Rank2366383
Account Age PercentileTop 32.7 %
Deposits From External Accounts (BTC)0.3794
Deposits From External Accounts Rank222371
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1007454
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3794
Withdrawls To External Accounts Rank120528
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6463632
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank206228
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank996030
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank150972
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6467606
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.