Bitcoin Account: 3BMEXXKm2uSrEqwwfp1tdsvFfMvNsDFNx2

StatisticValue
Address3BMEXXKm2uSrEqwwfp1tdsvFfMvNsDFNx2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3570151
Current Blanace PercentileTop 49.4 %
Maximum Balance (BTC)0.0752
Maximum Balance Rank388561
Maximum Balance PercentileTop 5.4 %
First Seen Block557925 (01/10/2019 13:31)
Last Seen Block827341 (01/25/2024 17:30)
Account Age (Blocks)295230
Account Age Rank3598967
Account Age PercentileTop 49.8 %
Deposits From External Accounts (BTC)0.1431
Deposits From External Accounts Rank320048
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0249
Deposits From BitMEX Accounts Rank528578
Deposits From BitMEX Accounts PercentileTop 7.3 %
Withdrawls To External Accounts (BTC)0.0952
Withdrawls To External Accounts Rank202673
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0728
Withdrawls To BitMEX Accounts Rank1336072
Withdrawls To BitMEX Accounts PercentileTop 18.5 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank178549
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank195884
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91078
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank837898
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.