Bitcoin Account: 3BMEXejVBaKT6ggAwgDphxCrPXs1Zr8g8L

StatisticValue
Address3BMEXejVBaKT6ggAwgDphxCrPXs1Zr8g8L
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2207363
Current Blanace PercentileTop 30.6 %
Maximum Balance (BTC)0.1152
Maximum Balance Rank330407
Maximum Balance PercentileTop 4.6 %
First Seen Block521676 (05/07/2018 23:05)
Last Seen Block811071 (10/07/2023 13:39)
Account Age (Blocks)325969
Account Age Rank2168867
Account Age PercentileTop 30.0 %
Deposits From External Accounts (BTC)0.2198
Deposits From External Accounts Rank274674
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1051758
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.2198
Withdrawls To External Accounts Rank150126
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6464406
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank100027
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank899898
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank143784
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6464992
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.