Bitcoin Account: 3BMEXLAz2ma5RxFZcGYCWeqwcuuZAwiyEq

StatisticValue
Address3BMEXLAz2ma5RxFZcGYCWeqwcuuZAwiyEq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4002649
Current Blanace PercentileTop 55.4 %
Maximum Balance (BTC)0.1514
Maximum Balance Rank297033
Maximum Balance PercentileTop 4.1 %
First Seen Block570827 (04/09/2019 01:35)
Last Seen Block812033 (10/13/2023 17:54)
Account Age (Blocks)277719
Account Age Rank3969390
Account Age PercentileTop 55.0 %
Deposits From External Accounts (BTC)0.6203
Deposits From External Accounts Rank176151
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank963202
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.3966
Withdrawls To External Accounts Rank118453
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.2237
Withdrawls To BitMEX Accounts Rank753412
Withdrawls To BitMEX Accounts PercentileTop 10.4 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank89172
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank890697
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31302
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178327
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.