Bitcoin Account: 3BMEXeKQTmzY5gQFTe4DBxtCtWsWEL4xxC

StatisticValue
Address3BMEXeKQTmzY5gQFTe4DBxtCtWsWEL4xxC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4052933
Current Blanace PercentileTop 56.1 %
Maximum Balance (BTC)1.0000
Maximum Balance Rank109201
Maximum Balance PercentileTop 1.5 %
First Seen Block572883 (04/23/2019 13:14)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)272339
Account Age Rank4038603
Account Age PercentileTop 55.9 %
Deposits From External Accounts (BTC)0.0034
Deposits From External Accounts Rank600371
Deposits From External Accounts PercentileTop 8.3 %
Deposits From BitMEX Accounts (BTC)1.0000
Deposits From BitMEX Accounts Rank120270
Deposits From BitMEX Accounts PercentileTop 1.7 %
Withdrawls To External Accounts (BTC)0.0037
Withdrawls To External Accounts Rank340380
Withdrawls To External Accounts PercentileTop 4.7 %
Withdrawls To BitMEX Accounts (BTC)0.9997
Withdrawls To BitMEX Accounts Rank311349
Withdrawls To BitMEX Accounts PercentileTop 4.3 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank490656
Number of Deposits from External Accounts PercentileTop 6.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank104637
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank241452
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1988947
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.