Bitcoin Account: 3BMEXDAEonAWy3YAdeTfD5W9xLkj1gG3cr

StatisticValue
Address3BMEXDAEonAWy3YAdeTfD5W9xLkj1gG3cr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3241959
Current Blanace PercentileTop 44.9 %
Maximum Balance (BTC)0.2636
Maximum Balance Rank231406
Maximum Balance PercentileTop 3.2 %
First Seen Block548860 (11/05/2018 13:11)
Last Seen Block810469 (10/03/2023 13:18)
Account Age (Blocks)304295
Account Age Rank3202780
Account Age PercentileTop 44.3 %
Deposits From External Accounts (BTC)0.6059
Deposits From External Accounts Rank178091
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0010
Deposits From BitMEX Accounts Rank730387
Deposits From BitMEX Accounts PercentileTop 10.1 %
Withdrawls To External Accounts (BTC)0.5909
Withdrawls To External Accounts Rank97211
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.0160
Withdrawls To BitMEX Accounts Rank2310204
Withdrawls To BitMEX Accounts PercentileTop 32.0 %
Number of Deposits from External Accounts155
Number of Deposits from External Accounts Rank25519
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183349
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts55
Number of Withdrawls to External Accounts Rank7961
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825729
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.