Bitcoin Account: 3BMEXQMUxEAqNtQGzMhhG68smaTNm4wF6T

StatisticValue
Address3BMEXQMUxEAqNtQGzMhhG68smaTNm4wF6T
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1713506
Current Blanace PercentileTop 23.7 %
Maximum Balance (BTC)0.2500
Maximum Balance Rank236925
Maximum Balance PercentileTop 3.3 %
First Seen Block512058 (03/05/2018 02:46)
Last Seen Block774024 (01/28/2023 13:15)
Account Age (Blocks)353525
Account Age Rank1682975
Account Age PercentileTop 23.2 %
Deposits From External Accounts (BTC)0.3905
Deposits From External Accounts Rank219927
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1010731
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.0704
Withdrawls To External Accounts Rank218221
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.3201
Withdrawls To BitMEX Accounts Rank620725
Withdrawls To BitMEX Accounts PercentileTop 8.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank322014
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1106081
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank227724
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1232261
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.