Bitcoin Account: 3BMEXcDnExnyNiCLE1Cma8eydnd32FMEn3

StatisticValue
Address3BMEXcDnExnyNiCLE1Cma8eydnd32FMEn3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5789508
Current Blanace PercentileTop 80.0 %
Maximum Balance (BTC)0.2430
Maximum Balance Rank241094
Maximum Balance PercentileTop 3.3 %
First Seen Block622907 (03/25/2020 20:19)
Last Seen Block812033 (10/13/2023 17:54)
Account Age (Blocks)242676
Account Age Rank5782374
Account Age PercentileTop 79.9 %
Deposits From External Accounts (BTC)0.4220
Deposits From External Accounts Rank212251
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1003873
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2434
Withdrawls To External Accounts Rank144916
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.1786
Withdrawls To BitMEX Accounts Rank856334
Withdrawls To BitMEX Accounts PercentileTop 11.8 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank268610
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1057338
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank189180
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1978790
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.