Bitcoin Account: 3BMEX5Poczgi8rfBwEvRw6G2dcB7MesAQn

StatisticValue
Address3BMEX5Poczgi8rfBwEvRw6G2dcB7MesAQn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1567310
Current Blanace PercentileTop 21.7 %
Maximum Balance (BTC)1.4624
Maximum Balance Rank80600
Maximum Balance PercentileTop 1.1 %
First Seen Block508466 (02/10/2018 05:33)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)339179
Account Age Rank1541060
Account Age PercentileTop 21.3 %
Deposits From External Accounts (BTC)2.1082
Deposits From External Accounts Rank84854
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank884118
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.2468
Withdrawls To External Accounts Rank64074
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.8614
Withdrawls To BitMEX Accounts Rank349398
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank73360
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877323
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank74594
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank835594
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.