Bitcoin Account: 3BMEXeHf2XUx4aTApCcsYdsPeQQRyqW3t3

StatisticValue
Address3BMEXeHf2XUx4aTApCcsYdsPeQQRyqW3t3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4516866
Current Blanace PercentileTop 62.6 %
Maximum Balance (BTC)0.6608
Maximum Balance Rank141567
Maximum Balance PercentileTop 2.0 %
First Seen Block581559 (06/20/2019 06:28)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)266987
Account Age Rank4481547
Account Age PercentileTop 62.1 %
Deposits From External Accounts (BTC)0.5963
Deposits From External Accounts Rank179932
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0645
Deposits From BitMEX Accounts Rank413332
Deposits From BitMEX Accounts PercentileTop 5.7 %
Withdrawls To External Accounts (BTC)0.6608
Withdrawls To External Accounts Rank91929
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6460307
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank345932
Number of Deposits from External Accounts PercentileTop 4.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank206211
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank140564
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6464607
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.