Bitcoin Account: 3BMEXQgKiF5DRTCA3msU1hktEXLHTE6kJ2

StatisticValue
Address3BMEXQgKiF5DRTCA3msU1hktEXLHTE6kJ2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5821917
Current Blanace PercentileTop 80.6 %
Maximum Balance (BTC)0.4000
Maximum Balance Rank189957
Maximum Balance PercentileTop 2.6 %
First Seen Block624089 (04/02/2020 15:06)
Last Seen Block812036 (10/13/2023 18:00)
Account Age (Blocks)224992
Account Age Rank5815762
Account Age PercentileTop 80.5 %
Deposits From External Accounts (BTC)2.2705
Deposits From External Accounts Rank80959
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank881919
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.3426
Withdrawls To External Accounts Rank125611
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)1.9278
Withdrawls To BitMEX Accounts Rank187542
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank60137
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank867304
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30809
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194419
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.