Bitcoin Account: 3BMEXQyG79tfkGeKkrAcsAuXafqUkLmcXh

StatisticValue
Address3BMEXQyG79tfkGeKkrAcsAuXafqUkLmcXh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4948352
Current Blanace PercentileTop 68.3 %
Maximum Balance (BTC)0.0723
Maximum Balance Rank392517
Maximum Balance PercentileTop 5.4 %
First Seen Block591855 (08/26/2019 16:24)
Last Seen Block811860 (10/12/2023 13:28)
Account Age (Blocks)276871
Account Age Rank4922744
Account Age PercentileTop 68.0 %
Deposits From External Accounts (BTC)0.2653
Deposits From External Accounts Rank256415
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0173
Deposits From BitMEX Accounts Rank569607
Deposits From BitMEX Accounts PercentileTop 7.9 %
Withdrawls To External Accounts (BTC)0.2461
Withdrawls To External Accounts Rank144390
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0364
Withdrawls To BitMEX Accounts Rank1751966
Withdrawls To BitMEX Accounts PercentileTop 24.2 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank89711
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189158
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36890
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925061
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.