Bitcoin Account: 3BMEXEyAgXUkxzeNX4Qpki5hptUqYxJD1T

StatisticValue
Address3BMEXEyAgXUkxzeNX4Qpki5hptUqYxJD1T
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5495286
Current Blanace PercentileTop 76.0 %
Maximum Balance (BTC)0.0921
Maximum Balance Rank367784
Maximum Balance PercentileTop 5.1 %
First Seen Block613373 (01/18/2020 06:51)
Last Seen Block813597 (10/24/2023 04:54)
Account Age (Blocks)239782
Account Age Rank5482006
Account Age PercentileTop 75.9 %
Deposits From External Accounts (BTC)0.7334
Deposits From External Accounts Rank163042
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank954838
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.4725
Withdrawls To External Accounts Rank109426
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.2609
Withdrawls To BitMEX Accounts Rank694085
Withdrawls To BitMEX Accounts PercentileTop 9.6 %
Number of Deposits from External Accounts67
Number of Deposits from External Accounts Rank50643
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861416
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts57
Number of Withdrawls to External Accounts Rank7654
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224716
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.