Bitcoin Account: 3BMEXaAgY8muHzHD7GvguZF7kCK1MeyDiM

StatisticValue
Address3BMEXaAgY8muHzHD7GvguZF7kCK1MeyDiM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1459232
Current Blanace PercentileTop 20.2 %
Maximum Balance (BTC)1.0898
Maximum Balance Rank98696
Maximum Balance PercentileTop 1.4 %
First Seen Block506669 (01/29/2018 15:58)
Last Seen Block813595 (10/24/2023 04:52)
Account Age (Blocks)342412
Account Age Rank1434821
Account Age PercentileTop 19.9 %
Deposits From External Accounts (BTC)2.0602
Deposits From External Accounts Rank86169
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank886266
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.9950
Withdrawls To External Accounts Rank75053
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.0652
Withdrawls To BitMEX Accounts Rank277226
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank63941
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870491
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank43494
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank485079
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.