Bitcoin Account: 3BMEXEKQLF3FZQ1S9EU5CMPgFHqzHqEfQJ

StatisticValue
Address3BMEXEKQLF3FZQ1S9EU5CMPgFHqzHqEfQJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank820599
Current Blanace PercentileTop 11.4 %
Maximum Balance (BTC)0.0542
Maximum Balance Rank421970
Maximum Balance PercentileTop 5.9 %
First Seen Block525440 (06/01/2018 12:17)
Last Seen Block813394 (10/22/2023 21:54)
Account Age (Blocks)314469
Account Age Rank2327938
Account Age PercentileTop 32.3 %
Deposits From External Accounts (BTC)0.4230
Deposits From External Accounts Rank211939
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0126
Deposits From BitMEX Accounts Rank597804
Deposits From BitMEX Accounts PercentileTop 8.3 %
Withdrawls To External Accounts (BTC)0.3972
Withdrawls To External Accounts Rank118376
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0384
Withdrawls To BitMEX Accounts Rank1721230
Withdrawls To BitMEX Accounts PercentileTop 23.9 %
Number of Deposits from External Accounts188
Number of Deposits from External Accounts Rank21274
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63402
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts86
Number of Withdrawls to External Accounts Rank3917
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386334
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.