Bitcoin Account: 3BMEXbesUVh2AXbSmijhsgxqFmyuoFyQ1X

StatisticValue
Address3BMEXbesUVh2AXbSmijhsgxqFmyuoFyQ1X
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1980838
Current Blanace PercentileTop 27.4 %
Maximum Balance (BTC)2.5113
Maximum Balance Rank52724
Maximum Balance PercentileTop 0.7 %
First Seen Block516750 (04/05/2018 14:33)
Last Seen Block805731 (09/01/2023 13:20)
Account Age (Blocks)327467
Account Age Rank1942849
Account Age PercentileTop 26.9 %
Deposits From External Accounts (BTC)7.4549
Deposits From External Accounts Rank33524
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840571
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)2.1297
Withdrawls To External Accounts Rank46360
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)5.3252
Withdrawls To BitMEX Accounts Rank77412
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts46
Number of Deposits from External Accounts Rank65716
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869577
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30875
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620023
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.