Bitcoin Account: 3BMEXXMfAEFetExbg3b3XvKKWUHcnJqRMw

StatisticValue
Address3BMEXXMfAEFetExbg3b3XvKKWUHcnJqRMw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3634995
Current Blanace PercentileTop 50.4 %
Maximum Balance (BTC)0.0321
Maximum Balance Rank474115
Maximum Balance PercentileTop 6.6 %
First Seen Block557919 (01/10/2019 12:24)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)286298
Account Age Rank3598730
Account Age PercentileTop 49.9 %
Deposits From External Accounts (BTC)0.0587
Deposits From External Accounts Rank412769
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1178488
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0377
Withdrawls To External Accounts Rank251516
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0210
Withdrawls To BitMEX Accounts Rank2109679
Withdrawls To BitMEX Accounts PercentileTop 29.2 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank204205
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank989577
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank131595
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1952015
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.