Bitcoin Account: 3BMEXbP2x81u2FZzpYaexMAo5dBoj26hMq

StatisticValue
Address3BMEXbP2x81u2FZzpYaexMAo5dBoj26hMq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3469087
Current Blanace PercentileTop 48.0 %
Maximum Balance (BTC)31.0377
Maximum Balance Rank6788
Maximum Balance PercentileTop 0.1 %
First Seen Block553173 (12/09/2018 19:11)
Last Seen Block814335 (10/29/2023 04:55)
Account Age (Blocks)299982
Account Age Rank3431087
Account Age PercentileTop 47.5 %
Deposits From External Accounts (BTC)144.8906
Deposits From External Accounts Rank2424
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820428
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)123.3789
Withdrawls To External Accounts Rank2804
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)21.5117
Withdrawls To BitMEX Accounts Rank18760
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts241
Number of Deposits from External Accounts Rank13096
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829385
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts181
Number of Withdrawls to External Accounts Rank1217
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224377
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.