Bitcoin Account: 3BMEXADQxepz33CG5jKezA7duoi33ZFtv4

StatisticValue
Address3BMEXADQxepz33CG5jKezA7duoi33ZFtv4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4624046
Current Blanace PercentileTop 64.0 %
Maximum Balance (BTC)0.0659
Maximum Balance Rank401968
Maximum Balance PercentileTop 5.6 %
First Seen Block582978 (06/29/2019 08:31)
Last Seen Block827870 (01/28/2024 22:17)
Account Age (Blocks)266103
Account Age Rank4590004
Account Age PercentileTop 63.6 %
Deposits From External Accounts (BTC)0.3198
Deposits From External Accounts Rank237533
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1019039
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.2484
Withdrawls To External Accounts Rank143804
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0715
Withdrawls To BitMEX Accounts Rank1344818
Withdrawls To BitMEX Accounts PercentileTop 18.6 %
Number of Deposits from External Accounts162
Number of Deposits from External Accounts Rank24675
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank837398
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank17838
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618431
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.