Bitcoin Account: 3BMEXJUv2cUH2yft9JEBeUWfrkhrVSMY9X

StatisticValue
Address3BMEXJUv2cUH2yft9JEBeUWfrkhrVSMY9X
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5484052
Current Blanace PercentileTop 75.9 %
Maximum Balance (BTC)0.0578
Maximum Balance Rank416035
Maximum Balance PercentileTop 5.8 %
First Seen Block612939 (01/15/2020 10:28)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)235607
Account Age Rank5470211
Account Age PercentileTop 75.8 %
Deposits From External Accounts (BTC)0.4568
Deposits From External Accounts Rank205486
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0015
Deposits From BitMEX Accounts Rank721448
Deposits From BitMEX Accounts PercentileTop 10.0 %
Withdrawls To External Accounts (BTC)0.4361
Withdrawls To External Accounts Rank113202
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0222
Withdrawls To BitMEX Accounts Rank2074946
Withdrawls To BitMEX Accounts PercentileTop 28.7 %
Number of Deposits from External Accounts160
Number of Deposits from External Accounts Rank24917
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183215
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts65
Number of Withdrawls to External Accounts Rank6118
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825615
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.