Bitcoin Account: 3BMEXdoeXEcZk8zSecPQvEv6zJ9kU2taft

StatisticValue
Address3BMEXdoeXEcZk8zSecPQvEv6zJ9kU2taft
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3686351
Current Blanace PercentileTop 51.0 %
Maximum Balance (BTC)0.5220
Maximum Balance Rank161077
Maximum Balance PercentileTop 2.2 %
First Seen Block559614 (01/22/2019 14:40)
Last Seen Block827552 (01/27/2024 00:47)
Account Age (Blocks)288932
Account Age Rank3650916
Account Age PercentileTop 50.6 %
Deposits From External Accounts (BTC)0.9324
Deposits From External Accounts Rank145175
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank936247
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.6037
Withdrawls To External Accounts Rank95759
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.3287
Withdrawls To BitMEX Accounts Rank613089
Withdrawls To BitMEX Accounts PercentileTop 8.5 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank107815
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank906520
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank62262
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank833803
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.