Bitcoin Account: 3BMEXUbWyDfEtZ6cFbePYG221D2XAVu6yW

StatisticValue
Address3BMEXUbWyDfEtZ6cFbePYG221D2XAVu6yW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3161968
Current Blanace PercentileTop 43.7 %
Maximum Balance (BTC)0.8408
Maximum Balance Rank124451
Maximum Balance PercentileTop 1.7 %
First Seen Block545434 (10/12/2018 07:48)
Last Seen Block813930 (10/26/2023 13:25)
Account Age (Blocks)320149
Account Age Rank3118856
Account Age PercentileTop 43.1 %
Deposits From External Accounts (BTC)4.0985
Deposits From External Accounts Rank53140
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank866439
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.1432
Withdrawls To External Accounts Rank46249
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.9553
Withdrawls To BitMEX Accounts Rank185790
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts46
Number of Deposits from External Accounts Rank65889
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank879711
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25879
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318541
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.