Bitcoin Account: 3BMEXYeqnJxT2f4K5a4QEB5CJaQRyEsjVP

StatisticValue
Address3BMEXYeqnJxT2f4K5a4QEB5CJaQRyEsjVP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3168189
Current Blanace PercentileTop 43.8 %
Maximum Balance (BTC)26.5794
Maximum Balance Rank7849
Maximum Balance PercentileTop 0.1 %
First Seen Block545650 (10/13/2018 21:55)
Last Seen Block812156 (10/14/2023 14:56)
Account Age (Blocks)319933
Account Age Rank3125267
Account Age PercentileTop 43.2 %
Deposits From External Accounts (BTC)117.6310
Deposits From External Accounts Rank2973
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank826323
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)63.4165
Withdrawls To External Accounts Rank4585
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)54.2145
Withdrawls To BitMEX Accounts Rank6836
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts298
Number of Deposits from External Accounts Rank9870
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank832191
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts77
Number of Withdrawls to External Accounts Rank4759
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank45944
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.