Bitcoin Account: 3BMEXMtNu57tK9f1erqDDUeVNFgeu1szNW

StatisticValue
Address3BMEXMtNu57tK9f1erqDDUeVNFgeu1szNW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3259342
Current Blanace PercentileTop 45.1 %
Maximum Balance (BTC)0.3394
Maximum Balance Rank204929
Maximum Balance PercentileTop 2.8 %
First Seen Block549319 (11/09/2018 00:29)
Last Seen Block810913 (10/06/2023 14:06)
Account Age (Blocks)298326
Account Age Rank3220528
Account Age PercentileTop 44.6 %
Deposits From External Accounts (BTC)0.5202
Deposits From External Accounts Rank190901
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank976153
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.1054
Withdrawls To External Accounts Rank191944
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.4149
Withdrawls To BitMEX Accounts Rank542672
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank118897
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank915963
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank95534
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank839198
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.