Bitcoin Account: 3BMEXFpQtjAeA29roaYQcyUDu6P9uaxvCe

StatisticValue
Address3BMEXFpQtjAeA29roaYQcyUDu6P9uaxvCe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2141885
Current Blanace PercentileTop 29.7 %
Maximum Balance (BTC)0.2983
Maximum Balance Rank219712
Maximum Balance PercentileTop 3.0 %
First Seen Block557579 (01/08/2019 09:26)
Last Seen Block814642 (10/31/2023 06:15)
Account Age (Blocks)282330
Account Age Rank3587274
Account Age PercentileTop 49.7 %
Deposits From External Accounts (BTC)2.5637
Deposits From External Accounts Rank74599
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank870990
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.9805
Withdrawls To External Accounts Rank49291
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.5832
Withdrawls To BitMEX Accounts Rank436341
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts141
Number of Deposits from External Accounts Rank27360
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank833997
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts74
Number of Withdrawls to External Accounts Rank5033
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264806
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.