Bitcoin Account: 3BMEXeKP7B96bJhXSe75Yxuh29s5VGqtBh

StatisticValue
Address3BMEXeKP7B96bJhXSe75Yxuh29s5VGqtBh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2073644
Current Blanace PercentileTop 28.7 %
Maximum Balance (BTC)0.2670
Maximum Balance Rank230181
Maximum Balance PercentileTop 3.2 %
First Seen Block519132 (04/20/2018 15:26)
Last Seen Block814784 (11/01/2023 05:50)
Account Age (Blocks)328513
Account Age Rank2035749
Account Age PercentileTop 28.2 %
Deposits From External Accounts (BTC)0.3565
Deposits From External Accounts Rank227663
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1009070
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank375491
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.3554
Withdrawls To BitMEX Accounts Rank589527
Withdrawls To BitMEX Accounts PercentileTop 8.2 %
Number of Deposits from External Accounts193
Number of Deposits from External Accounts Rank20186
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank832460
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank250477
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank855537
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.