Bitcoin Account: 3BMEXeLcrZq7BUGyGZ7xjMhSqtVeYJENPe

StatisticValue
Address3BMEXeLcrZq7BUGyGZ7xjMhSqtVeYJENPe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4991306
Current Blanace PercentileTop 69.1 %
Maximum Balance (BTC)0.1791
Maximum Balance Rank279061
Maximum Balance PercentileTop 3.9 %
First Seen Block598921 (10/11/2019 13:44)
Last Seen Block813051 (10/20/2023 13:29)
Account Age (Blocks)246301
Account Age Rank5127278
Account Age PercentileTop 71.0 %
Deposits From External Accounts (BTC)0.0666
Deposits From External Accounts Rank401352
Deposits From External Accounts PercentileTop 5.6 %
Deposits From BitMEX Accounts (BTC)0.1125
Deposits From BitMEX Accounts Rank334726
Deposits From BitMEX Accounts PercentileTop 4.6 %
Withdrawls To External Accounts (BTC)0.1791
Withdrawls To External Accounts Rank163105
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6465086
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank220962
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank100921
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank199909
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6469008
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.