Bitcoin Account: 3BMEXVE8wLLpVRDCZTihSG7kR12dev4qJ4

StatisticValue
Address3BMEXVE8wLLpVRDCZTihSG7kR12dev4qJ4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5304919
Current Blanace PercentileTop 73.5 %
Maximum Balance (BTC)0.0806
Maximum Balance Rank381186
Maximum Balance PercentileTop 5.3 %
First Seen Block604861 (11/22/2019 05:16)
Last Seen Block825322 (01/11/2024 15:13)
Account Age (Blocks)244220
Account Age Rank5286232
Account Age PercentileTop 73.2 %
Deposits From External Accounts (BTC)0.4328
Deposits From External Accounts Rank210088
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank994369
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.3448
Withdrawls To External Accounts Rank125299
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0880
Withdrawls To BitMEX Accounts Rank1241561
Withdrawls To BitMEX Accounts PercentileTop 17.2 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank71126
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank876502
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts38
Number of Withdrawls to External Accounts Rank14251
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618090
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.