Bitcoin Account: 3BMEXTeGxnENCcsiY5vTtNoEsg4jwt5MZn

StatisticValue
Address3BMEXTeGxnENCcsiY5vTtNoEsg4jwt5MZn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6453189
Current Blanace PercentileTop 89.4 %
Maximum Balance (BTC)0.0305
Maximum Balance Rank478143
Maximum Balance PercentileTop 6.6 %
First Seen Block666366 (01/16/2021 19:20)
Last Seen Block797593 (07/07/2023 13:10)
Account Age (Blocks)177851
Account Age Rank6462886
Account Age PercentileTop 89.5 %
Deposits From External Accounts (BTC)0.0953
Deposits From External Accounts Rank369564
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1138138
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0800
Withdrawls To External Accounts Rank211745
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0152
Withdrawls To BitMEX Accounts Rank2344303
Withdrawls To BitMEX Accounts PercentileTop 32.5 %
Number of Deposits from External Accounts164
Number of Deposits from External Accounts Rank24459
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank834795
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13473
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922465
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.