Bitcoin Account: 3BMEXQnEJZLkqe3PiPPzgPAPp81ah9UasQ

StatisticValue
Address3BMEXQnEJZLkqe3PiPPzgPAPp81ah9UasQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1399763
Current Blanace PercentileTop 19.4 %
Maximum Balance (BTC)62.9484
Maximum Balance Rank3689
Maximum Balance PercentileTop 0.1 %
First Seen Block504761 (01/18/2018 03:55)
Last Seen Block812156 (10/14/2023 14:56)
Account Age (Blocks)339456
Account Age Rank1375887
Account Age PercentileTop 19.1 %
Deposits From External Accounts (BTC)497.2309
Deposits From External Accounts Rank645
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)1.3445
Deposits From BitMEX Accounts Rank101619
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)467.2885
Withdrawls To External Accounts Rank950
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)31.2869
Withdrawls To BitMEX Accounts Rank12563
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts195
Number of Deposits from External Accounts Rank19688
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95726
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts83
Number of Withdrawls to External Accounts Rank4170
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481424
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.