Bitcoin Account: 3BMEXe8EFesF9eY5AJK7Wx2y9FwLNaK4HE

StatisticValue
Address3BMEXe8EFesF9eY5AJK7Wx2y9FwLNaK4HE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4261151
Current Blanace PercentileTop 59.0 %
Maximum Balance (BTC)1.0284
Maximum Balance Rank103067
Maximum Balance PercentileTop 1.4 %
First Seen Block576419 (05/17/2019 07:53)
Last Seen Block783653 (04/02/2023 19:46)
Account Age (Blocks)271226
Account Age Rank4224638
Account Age PercentileTop 58.5 %
Deposits From External Accounts (BTC)9.2051
Deposits From External Accounts Rank28376
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837819
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)3.1222
Withdrawls To External Accounts Rank36430
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)6.0829
Withdrawls To BitMEX Accounts Rank69696
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts619
Number of Deposits from External Accounts Rank2955
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817736
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts41
Number of Withdrawls to External Accounts Rank12428
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank75071
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.