Bitcoin Account: 3BMEXYNENwVPhsGdJCcXz32tHNKGmpMEYE

StatisticValue
Address3BMEXYNENwVPhsGdJCcXz32tHNKGmpMEYE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3890002
Current Blanace PercentileTop 53.9 %
Maximum Balance (BTC)0.1304
Maximum Balance Rank315275
Maximum Balance PercentileTop 4.4 %
First Seen Block567601 (03/18/2019 06:41)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)280044
Account Age Rank3857959
Account Age PercentileTop 53.4 %
Deposits From External Accounts (BTC)0.1304
Deposits From External Accounts Rank328798
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1101517
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.1304
Withdrawls To External Accounts Rank180447
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6467965
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank309021
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1085947
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank225701
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6474980
Number of Withdrawls to BitMEX Accounts PercentileTop 89.7 %

© 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.