Bitcoin Account: 3BMEXNPEqw9J1D4K8y14va9yptbqcqnYTy

StatisticValue
Address3BMEXNPEqw9J1D4K8y14va9yptbqcqnYTy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2513615
Current Blanace PercentileTop 34.8 %
Maximum Balance (BTC)0.7618
Maximum Balance Rank131300
Maximum Balance PercentileTop 1.8 %
First Seen Block529346 (06/26/2018 15:57)
Last Seen Block826839 (01/22/2024 13:39)
Account Age (Blocks)318299
Account Age Rank2471655
Account Age PercentileTop 34.2 %
Deposits From External Accounts (BTC)2.0222
Deposits From External Accounts Rank87229
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0200
Deposits From BitMEX Accounts Rank548615
Deposits From BitMEX Accounts PercentileTop 7.6 %
Withdrawls To External Accounts (BTC)1.4957
Withdrawls To External Accounts Rank58003
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.5466
Withdrawls To BitMEX Accounts Rank451638
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts104
Number of Deposits from External Accounts Rank35265
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96174
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16205
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618235
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.