Bitcoin Account: 3BMEXeoX7QTmyGFrCjiaLFsigKjnMTPsMn

StatisticValue
Address3BMEXeoX7QTmyGFrCjiaLFsigKjnMTPsMn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3000838
Current Blanace PercentileTop 41.6 %
Maximum Balance (BTC)0.2782
Maximum Balance Rank226188
Maximum Balance PercentileTop 3.1 %
First Seen Block541067 (09/12/2018 09:17)
Last Seen Block806600 (09/07/2023 13:12)
Account Age (Blocks)307479
Account Age Rank2955236
Account Age PercentileTop 40.9 %
Deposits From External Accounts (BTC)0.3758
Deposits From External Accounts Rank223161
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1005071
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3745
Withdrawls To External Accounts Rank121131
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank4010988
Withdrawls To BitMEX Accounts PercentileTop 55.5 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank71380
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875736
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank61121
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1929180
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.