Bitcoin Account: 3BMEXdPME1KzWESuNHRKHrQpCcpAb28Nyp

StatisticValue
Address3BMEXdPME1KzWESuNHRKHrQpCcpAb28Nyp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1313461
Current Blanace PercentileTop 18.2 %
Maximum Balance (BTC)5.2925
Maximum Balance Rank28857
Maximum Balance PercentileTop 0.4 %
First Seen Block503060 (01/07/2018 19:30)
Last Seen Block813939 (10/26/2023 14:10)
Account Age (Blocks)346021
Account Age Rank1290196
Account Age PercentileTop 17.9 %
Deposits From External Accounts (BTC)21.0695
Deposits From External Accounts Rank13860
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827314
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)8.1766
Withdrawls To External Accounts Rank19319
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)12.8929
Withdrawls To BitMEX Accounts Rank33554
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58366
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865829
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank35126
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194525
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.