Bitcoin Account: 3BMEXeGM573DW3Ze8LAYTzica5ocj4AmpX

StatisticValue
Address3BMEXeGM573DW3Ze8LAYTzica5ocj4AmpX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2600863
Current Blanace PercentileTop 36.0 %
Maximum Balance (BTC)0.2185
Maximum Balance Rank252033
Maximum Balance PercentileTop 3.5 %
First Seen Block532008 (07/15/2018 10:12)
Last Seen Block758033 (10/10/2022 13:37)
Account Age (Blocks)317073
Account Age Rank2558288
Account Age PercentileTop 35.4 %
Deposits From External Accounts (BTC)0.3085
Deposits From External Accounts Rank240971
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1022146
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.0558
Withdrawls To External Accounts Rank229294
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.2527
Withdrawls To BitMEX Accounts Rank705078
Withdrawls To BitMEX Accounts PercentileTop 9.8 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank246266
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1029645
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank154340
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1210796
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.