Bitcoin Account: 3BMEXEuex53jW4qBTwruBW2Lt2Pq1EEg47

StatisticValue
Address3BMEXEuex53jW4qBTwruBW2Lt2Pq1EEg47
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2351560
Current Blanace PercentileTop 32.6 %
Maximum Balance (BTC)0.2247
Maximum Balance Rank248873
Maximum Balance PercentileTop 3.4 %
First Seen Block524928 (05/29/2018 07:28)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)322717
Account Age Rank2311243
Account Age PercentileTop 32.0 %
Deposits From External Accounts (BTC)0.6154
Deposits From External Accounts Rank176784
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank963699
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.2495
Withdrawls To External Accounts Rank143566
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.3659
Withdrawls To BitMEX Accounts Rank581657
Withdrawls To BitMEX Accounts PercentileTop 8.1 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank119002
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank916057
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank68937
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank624950
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.