Bitcoin Account: 3BMEXEGvwQfM7NjptVEGHHhXexWpvF5EUM

StatisticValue
Address3BMEXEGvwQfM7NjptVEGHHhXexWpvF5EUM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4255945
Current Blanace PercentileTop 58.8 %
Maximum Balance (BTC)1.7094
Maximum Balance Rank72247
Maximum Balance PercentileTop 1.0 %
First Seen Block576372 (05/17/2019 00:15)
Last Seen Block807474 (09/13/2023 13:20)
Account Age (Blocks)289211
Account Age Rank4219797
Account Age PercentileTop 58.3 %
Deposits From External Accounts (BTC)4.0621
Deposits From External Accounts Rank53455
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank866694
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.7455
Withdrawls To External Accounts Rank86788
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)3.3166
Withdrawls To BitMEX Accounts Rank118604
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank172782
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank971733
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank87488
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank627362
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.