Bitcoin Account: 3BMEXUk7i1FxPtyAnQVjdnca2eCnhewwEd

StatisticValue
Address3BMEXUk7i1FxPtyAnQVjdnca2eCnhewwEd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3235496
Current Blanace PercentileTop 44.8 %
Maximum Balance (BTC)0.1783
Maximum Balance Rank279522
Maximum Balance PercentileTop 3.9 %
First Seen Block548601 (11/03/2018 13:46)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)296894
Account Age Rank3196290
Account Age PercentileTop 44.3 %
Deposits From External Accounts (BTC)0.6361
Deposits From External Accounts Rank174268
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank960920
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.3322
Withdrawls To External Accounts Rank127056
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.3039
Withdrawls To BitMEX Accounts Rank636870
Withdrawls To BitMEX Accounts PercentileTop 8.8 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank89061
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank889937
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank61624
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank486683
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.