Bitcoin Account: 3BMEXM27dZbwSR7FaZeaDEuwwGC52rxyPe

StatisticValue
Address3BMEXM27dZbwSR7FaZeaDEuwwGC52rxyPe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6033944
Current Blanace PercentileTop 83.6 %
Maximum Balance (BTC)0.5733
Maximum Balance Rank153318
Maximum Balance PercentileTop 2.1 %
First Seen Block633391 (06/06/2020 14:07)
Last Seen Block810161 (10/01/2023 13:31)
Account Age (Blocks)210826
Account Age Rank6034013
Account Age PercentileTop 83.6 %
Deposits From External Accounts (BTC)1.9173
Deposits From External Accounts Rank91919
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank888820
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.3978
Withdrawls To External Accounts Rank60205
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.5194
Withdrawls To BitMEX Accounts Rank464126
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank123256
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank918393
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48359
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622386
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.