Bitcoin Account: 3BMEXegVZCazHhCTVQKBPFbjUDEko1pyZV

StatisticValue
Address3BMEXegVZCazHhCTVQKBPFbjUDEko1pyZV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3644673
Current Blanace PercentileTop 50.5 %
Maximum Balance (BTC)0.4687
Maximum Balance Rank175087
Maximum Balance PercentileTop 2.4 %
First Seen Block558124 (01/11/2019 21:17)
Last Seen Block827449 (01/26/2024 09:50)
Account Age (Blocks)289521
Account Age Rank3608640
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)3.8471
Deposits From External Accounts Rank56035
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank860201
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.9408
Withdrawls To External Accounts Rank38194
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.9063
Withdrawls To BitMEX Accounts Rank338247
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts560
Number of Deposits from External Accounts Rank3608
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank818267
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts200
Number of Withdrawls to External Accounts Rank1001
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117432
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.