Bitcoin Account: 3BMEXEG1H31Ptwiak8rd77fsw7U5eNpA3h

StatisticValue
Address3BMEXEG1H31Ptwiak8rd77fsw7U5eNpA3h
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank648995
Current Blanace PercentileTop 9.0 %
Maximum Balance (BTC)0.5433
Maximum Balance Rank157789
Maximum Balance PercentileTop 2.2 %
First Seen Block527162 (06/12/2018 17:49)
Last Seen Block827973 (01/29/2024 14:21)
Account Age (Blocks)321919
Account Age Rank2388791
Account Age PercentileTop 33.1 %
Deposits From External Accounts (BTC)1.0141
Deposits From External Accounts Rank134066
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.5873
Deposits From BitMEX Accounts Rank164165
Deposits From BitMEX Accounts PercentileTop 2.3 %
Withdrawls To External Accounts (BTC)1.2557
Withdrawls To External Accounts Rank63802
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.3457
Withdrawls To BitMEX Accounts Rank598382
Withdrawls To BitMEX Accounts PercentileTop 8.3 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank123634
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts52
Number of Deposits from BitMEX Accounts Rank2391
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11116
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617744
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.