Bitcoin Account: 3BMEXGHEcaxWEHHQmUXH6H2i9AQqELm7av

StatisticValue
Address3BMEXGHEcaxWEHHQmUXH6H2i9AQqELm7av
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2010605
Current Blanace PercentileTop 27.8 %
Maximum Balance (BTC)0.6101
Maximum Balance Rank147554
Maximum Balance PercentileTop 2.0 %
First Seen Block517665 (04/11/2018 07:03)
Last Seen Block793060 (06/06/2023 03:45)
Account Age (Blocks)335490
Account Age Rank1972087
Account Age PercentileTop 27.3 %
Deposits From External Accounts (BTC)3.4911
Deposits From External Accounts Rank59982
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank866582
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.5555
Withdrawls To External Accounts Rank56352
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.9356
Withdrawls To BitMEX Accounts Rank187057
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64836
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873339
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank11886
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131655
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.