Bitcoin Account: 3BMEXRe4mHiTaFJmgmQeeRKRaxamNJ9XPG

StatisticValue
Address3BMEXRe4mHiTaFJmgmQeeRKRaxamNJ9XPG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4274669
Current Blanace PercentileTop 59.1 %
Maximum Balance (BTC)0.0500
Maximum Balance Rank434077
Maximum Balance PercentileTop 6.0 %
First Seen Block576593 (05/18/2019 11:29)
Last Seen Block825208 (01/11/2024 00:19)
Account Age (Blocks)288990
Account Age Rank4237647
Account Age PercentileTop 58.5 %
Deposits From External Accounts (BTC)0.0652
Deposits From External Accounts Rank403113
Deposits From External Accounts PercentileTop 5.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1179437
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0499
Withdrawls To External Accounts Rank237318
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0153
Withdrawls To BitMEX Accounts Rank2341415
Withdrawls To BitMEX Accounts PercentileTop 32.3 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank191363
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank988170
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank130653
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1951673
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.