Bitcoin Account: 3BMEXEXSMi5udzSSWoGqerb4mU9MUZBFaJ

StatisticValue
Address3BMEXEXSMi5udzSSWoGqerb4mU9MUZBFaJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4433710
Current Blanace PercentileTop 61.4 %
Maximum Balance (BTC)0.2392
Maximum Balance Rank242662
Maximum Balance PercentileTop 3.4 %
First Seen Block579721 (06/07/2019 20:54)
Last Seen Block810911 (10/06/2023 13:57)
Account Age (Blocks)269360
Account Age Rank4397735
Account Age PercentileTop 60.9 %
Deposits From External Accounts (BTC)0.6210
Deposits From External Accounts Rank176063
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank964123
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.2458
Withdrawls To External Accounts Rank144328
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.3752
Withdrawls To BitMEX Accounts Rank574808
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank212325
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank999250
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank100951
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank840733
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.