Bitcoin Account: 3BMEX1X7EbeWAGVP5bWVWaGNn8VKCFgNQc

StatisticValue
Address3BMEX1X7EbeWAGVP5bWVWaGNn8VKCFgNQc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1888515
Current Blanace PercentileTop 26.1 %
Maximum Balance (BTC)0.6330
Maximum Balance Rank144760
Maximum Balance PercentileTop 2.0 %
First Seen Block527118 (06/12/2018 11:29)
Last Seen Block810918 (10/06/2023 14:33)
Account Age (Blocks)338465
Account Age Rank2386689
Account Age PercentileTop 33.0 %
Deposits From External Accounts (BTC)1.5741
Deposits From External Accounts Rank103332
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0277
Deposits From BitMEX Accounts Rank516991
Deposits From BitMEX Accounts PercentileTop 7.1 %
Withdrawls To External Accounts (BTC)0.9225
Withdrawls To External Accounts Rank77935
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.6793
Withdrawls To BitMEX Accounts Rank401255
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank84650
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97805
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank71968
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank834790
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.