Bitcoin Account: 3BMEXauN7MSLBHMPkTo5E46YZwE5Zn282F

StatisticValue
Address3BMEXauN7MSLBHMPkTo5E46YZwE5Zn282F
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5875106
Current Blanace PercentileTop 81.2 %
Maximum Balance (BTC)2.0573
Maximum Balance Rank61302
Maximum Balance PercentileTop 0.8 %
First Seen Block627291 (04/23/2020 13:09)
Last Seen Block811072 (10/07/2023 13:41)
Account Age (Blocks)238292
Account Age Rank5880967
Account Age PercentileTop 81.2 %
Deposits From External Accounts (BTC)4.3800
Deposits From External Accounts Rank50767
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)1.0025
Deposits From BitMEX Accounts Rank119124
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)1.3384
Withdrawls To External Accounts Rank61627
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)4.0441
Withdrawls To BitMEX Accounts Rank100922
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103366
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank190257
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26777
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148634
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.