Bitcoin Account: 3BMEXFtwC2W9pEL1vjpLLAJQGEcwX5vSXE

StatisticValue
Address3BMEXFtwC2W9pEL1vjpLLAJQGEcwX5vSXE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4116910
Current Blanace PercentileTop 57.0 %
Maximum Balance (BTC)0.0939
Maximum Balance Rank366018
Maximum Balance PercentileTop 5.1 %
First Seen Block574277 (05/02/2019 14:32)
Last Seen Block827471 (01/26/2024 13:13)
Account Age (Blocks)274804
Account Age Rank4084350
Account Age PercentileTop 56.6 %
Deposits From External Accounts (BTC)0.3600
Deposits From External Accounts Rank226867
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1009413
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.2965
Withdrawls To External Accounts Rank134381
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0634
Withdrawls To BitMEX Accounts Rank1408707
Withdrawls To BitMEX Accounts PercentileTop 19.5 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank59761
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank867011
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts37
Number of Withdrawls to External Accounts Rank14758
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317782
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.