Bitcoin Account: 3BMEXXJdx6hUjuF7VDgT1neueZguzPva4w

StatisticValue
Address3BMEXXJdx6hUjuF7VDgT1neueZguzPva4w
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3550817
Current Blanace PercentileTop 49.2 %
Maximum Balance (BTC)0.2139
Maximum Balance Rank254161
Maximum Balance PercentileTop 3.5 %
First Seen Block555228 (12/24/2018 07:04)
Last Seen Block812762 (10/18/2023 13:45)
Account Age (Blocks)287334
Account Age Rank3513675
Account Age PercentileTop 48.7 %
Deposits From External Accounts (BTC)0.8804
Deposits From External Accounts Rank149501
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank936933
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.5182
Withdrawls To External Accounts Rank103003
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.3622
Withdrawls To BitMEX Accounts Rank584272
Withdrawls To BitMEX Accounts PercentileTop 8.1 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank101543
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank898177
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank52001
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank832064
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.