Bitcoin Account: 3BMEXMrwePKNooq1z8hVRT6dfhe1Psn2DY

StatisticValue
Address3BMEXMrwePKNooq1z8hVRT6dfhe1Psn2DY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2940658
Current Blanace PercentileTop 40.6 %
Maximum Balance (BTC)0.2005
Maximum Balance Rank262369
Maximum Balance PercentileTop 3.6 %
First Seen Block539935 (09/04/2018 15:00)
Last Seen Block814954 (11/02/2023 09:47)
Account Age (Blocks)325648
Account Age Rank2895262
Account Age PercentileTop 40.0 %
Deposits From External Accounts (BTC)0.6534
Deposits From External Accounts Rank172155
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank968294
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.4453
Withdrawls To External Accounts Rank112307
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.2082
Withdrawls To BitMEX Accounts Rank779986
Withdrawls To BitMEX Accounts PercentileTop 10.8 %
Number of Deposits from External Accounts66
Number of Deposits from External Accounts Rank51222
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank867380
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28900
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828298
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.