Bitcoin Account: 3BMEXQvMgeL6bn1ebXcE38HRnLfMkG2LDG

StatisticValue
Address3BMEXQvMgeL6bn1ebXcE38HRnLfMkG2LDG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6157528
Current Blanace PercentileTop 85.3 %
Maximum Balance (BTC)2.5014
Maximum Balance Rank52898
Maximum Balance PercentileTop 0.7 %
First Seen Block642339 (08/05/2020 14:10)
Last Seen Block771596 (01/12/2023 13:15)
Account Age (Blocks)201878
Account Age Rank6160389
Account Age PercentileTop 85.3 %
Deposits From External Accounts (BTC)5.8784
Deposits From External Accounts Rank40512
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846185
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.0027
Withdrawls To External Accounts Rank349855
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)5.8756
Withdrawls To BitMEX Accounts Rank72248
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank239314
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1021265
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank153864
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank393136
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.