Bitcoin Account: 3BMEXAE45XYMMdAHYEn3GxZfAzH45JWF4E

StatisticValue
Address3BMEXAE45XYMMdAHYEn3GxZfAzH45JWF4E
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4116257
Current Blanace PercentileTop 57.0 %
Maximum Balance (BTC)0.2625
Maximum Balance Rank231765
Maximum Balance PercentileTop 3.2 %
First Seen Block574262 (05/02/2019 12:56)
Last Seen Block750132 (08/19/2022 13:43)
Account Age (Blocks)269955
Account Age Rank4083616
Account Age PercentileTop 56.6 %
Deposits From External Accounts (BTC)1.6030
Deposits From External Accounts Rank102129
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0170
Deposits From BitMEX Accounts Rank570221
Deposits From BitMEX Accounts PercentileTop 7.9 %
Withdrawls To External Accounts (BTC)1.1175
Withdrawls To External Accounts Rank68008
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.5025
Withdrawls To BitMEX Accounts Rank473662
Withdrawls To BitMEX Accounts PercentileTop 6.6 %
Number of Deposits from External Accounts61
Number of Deposits from External Accounts Rank53942
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185638
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9238
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265050
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.