Bitcoin Account: 3BMEXeA4RaQrQDy22WAZfSRmWPfTe7Z8cP

StatisticValue
Address3BMEXeA4RaQrQDy22WAZfSRmWPfTe7Z8cP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4362058
Current Blanace PercentileTop 60.4 %
Maximum Balance (BTC)0.1394
Maximum Balance Rank307817
Maximum Balance PercentileTop 4.3 %
First Seen Block578371 (05/29/2019 14:11)
Last Seen Block814782 (11/01/2023 05:31)
Account Age (Blocks)270175
Account Age Rank4324649
Account Age PercentileTop 59.9 %
Deposits From External Accounts (BTC)0.2194
Deposits From External Accounts Rank274904
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1052027
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.2194
Withdrawls To External Accounts Rank150222
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6464562
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank171458
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank962019
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank111366
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6462715
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.