Bitcoin Account: 3BMEXUwBoTKe6jARZpCUYFTGkDS2TV2se3

StatisticValue
Address3BMEXUwBoTKe6jARZpCUYFTGkDS2TV2se3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2575747
Current Blanace PercentileTop 35.7 %
Maximum Balance (BTC)0.1519
Maximum Balance Rank296708
Maximum Balance PercentileTop 4.1 %
First Seen Block531279 (07/10/2018 03:49)
Last Seen Block814856 (11/01/2023 15:10)
Account Age (Blocks)317267
Account Age Rank2533341
Account Age PercentileTop 35.1 %
Deposits From External Accounts (BTC)0.4944
Deposits From External Accounts Rank198811
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank983390
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.3158
Withdrawls To External Accounts Rank129503
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.1786
Withdrawls To BitMEX Accounts Rank856114
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts220
Number of Deposits from External Accounts Rank15205
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank828059
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42908
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830333
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.