Bitcoin Account: 3BMEXPuUEjZS4211LTw1kwKV7yt1inu8rd

StatisticValue
Address3BMEXPuUEjZS4211LTw1kwKV7yt1inu8rd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5093981
Current Blanace PercentileTop 70.6 %
Maximum Balance (BTC)0.6000
Maximum Balance Rank149521
Maximum Balance PercentileTop 2.1 %
First Seen Block596905 (09/28/2019 01:54)
Last Seen Block814544 (10/30/2023 16:03)
Account Age (Blocks)248317
Account Age Rank5071588
Account Age PercentileTop 70.2 %
Deposits From External Accounts (BTC)3.6375
Deposits From External Accounts Rank58207
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank861354
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.2660
Withdrawls To External Accounts Rank139651
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)3.3715
Withdrawls To BitMEX Accounts Rank117193
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank86085
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank887419
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank38119
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank132061
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.