Bitcoin Account: 3BMEX1WqweDNRgejTZd9SEvrdWZE5GxFh9

StatisticValue
Address3BMEX1WqweDNRgejTZd9SEvrdWZE5GxFh9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5295810
Current Blanace PercentileTop 73.3 %
Maximum Balance (BTC)0.8722
Maximum Balance Rank122075
Maximum Balance PercentileTop 1.7 %
First Seen Block604649 (11/20/2019 14:13)
Last Seen Block810918 (10/06/2023 14:33)
Account Age (Blocks)244432
Account Age Rank5277170
Account Age PercentileTop 73.1 %
Deposits From External Accounts (BTC)3.1890
Deposits From External Accounts Rank63636
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank867470
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.0007
Withdrawls To External Accounts Rank392683
Withdrawls To External Accounts PercentileTop 5.4 %
Withdrawls To BitMEX Accounts (BTC)3.1883
Withdrawls To BitMEX Accounts Rank121752
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank172740
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank964119
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank111463
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank267830
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.