Bitcoin Account: 3BMEXXNuepQEbiG25whxQZ81YwE4o73wFu

StatisticValue
Address3BMEXXNuepQEbiG25whxQZ81YwE4o73wFu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3465114
Current Blanace PercentileTop 48.0 %
Maximum Balance (BTC)0.1178
Maximum Balance Rank327930
Maximum Balance PercentileTop 4.5 %
First Seen Block553076 (12/08/2018 22:47)
Last Seen Block810315 (10/02/2023 13:46)
Account Age (Blocks)296005
Account Age Rank3426937
Account Age PercentileTop 47.4 %
Deposits From External Accounts (BTC)0.3234
Deposits From External Accounts Rank236494
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1018100
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.3135
Withdrawls To External Accounts Rank129814
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0099
Withdrawls To BitMEX Accounts Rank2701066
Withdrawls To BitMEX Accounts PercentileTop 37.4 %
Number of Deposits from External Accounts122
Number of Deposits from External Accounts Rank30482
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank842233
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15751
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922671
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.