Bitcoin Account: 3BMEXe2d8MKrXRSZJp4YVGMTBVqEndTvtW

StatisticValue
Address3BMEXe2d8MKrXRSZJp4YVGMTBVqEndTvtW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5968374
Current Blanace PercentileTop 82.5 %
Maximum Balance (BTC)1.8209
Maximum Balance Rank69491
Maximum Balance PercentileTop 1.0 %
First Seen Block630154 (05/12/2020 21:24)
Last Seen Block779891 (03/08/2023 13:07)
Account Age (Blocks)235429
Account Age Rank5963730
Account Age PercentileTop 82.4 %
Deposits From External Accounts (BTC)5.1643
Deposits From External Accounts Rank44360
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank859225
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.6864
Withdrawls To External Accounts Rank32895
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.4779
Withdrawls To BitMEX Accounts Rank224774
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank137710
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank940992
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank22468
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387900
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.