Bitcoin Account: 3BMEXKBrcAPNEQzLsK2QCnRFfJzDfcAEux

StatisticValue
Address3BMEXKBrcAPNEQzLsK2QCnRFfJzDfcAEux
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4912231
Current Blanace PercentileTop 68.0 %
Maximum Balance (BTC)0.0325
Maximum Balance Rank472982
Maximum Balance PercentileTop 6.6 %
First Seen Block590514 (08/17/2019 11:28)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)257131
Account Age Rank4885793
Account Age PercentileTop 67.7 %
Deposits From External Accounts (BTC)0.2381
Deposits From External Accounts Rank267312
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1045081
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.2042
Withdrawls To External Accounts Rank153953
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0339
Withdrawls To BitMEX Accounts Rank1795228
Withdrawls To BitMEX Accounts PercentileTop 24.9 %
Number of Deposits from External Accounts275
Number of Deposits from External Accounts Rank10982
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824476
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts92
Number of Withdrawls to External Accounts Rank3551
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147864
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.