Bitcoin Account: 3BMEXEWysqQ2QcU2wm23vDdhJmZWzRsru5

StatisticValue
Address3BMEXEWysqQ2QcU2wm23vDdhJmZWzRsru5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1211375
Current Blanace PercentileTop 16.8 %
Maximum Balance (BTC)0.1110
Maximum Balance Rank334640
Maximum Balance PercentileTop 4.6 %
First Seen Block500945 (12/25/2017 08:03)
Last Seen Block812830 (10/18/2023 23:28)
Account Age (Blocks)344277
Account Age Rank1188186
Account Age PercentileTop 16.5 %
Deposits From External Accounts (BTC)0.2586
Deposits From External Accounts Rank258627
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1036513
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.1521
Withdrawls To External Accounts Rank171286
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.1065
Withdrawls To BitMEX Accounts Rank1091994
Withdrawls To BitMEX Accounts PercentileTop 15.1 %
Number of Deposits from External Accounts202
Number of Deposits from External Accounts Rank18044
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829890
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank120228
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1944894
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.