Bitcoin Account: 3BMEXafXpPnATN4sxxNo5oGKdUtyC8gQdW

StatisticValue
Address3BMEXafXpPnATN4sxxNo5oGKdUtyC8gQdW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1883259
Current Blanace PercentileTop 26.0 %
Maximum Balance (BTC)1.2343
Maximum Balance Rank90128
Maximum Balance PercentileTop 1.2 %
First Seen Block514825 (03/23/2018 17:09)
Last Seen Block799822 (07/22/2023 22:26)
Account Age (Blocks)350758
Account Age Rank1847649
Account Age PercentileTop 25.5 %
Deposits From External Accounts (BTC)2.0896
Deposits From External Accounts Rank85448
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank893250
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.6820
Withdrawls To External Accounts Rank54066
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.4076
Withdrawls To BitMEX Accounts Rank547692
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58718
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873681
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55498
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182968
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.