Bitcoin Account: 3BMEXey2s3CkaG9dzawmxzzDVfgDBQrndY

StatisticValue
Address3BMEXey2s3CkaG9dzawmxzzDVfgDBQrndY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5379377
Current Blanace PercentileTop 74.5 %
Maximum Balance (BTC)0.1056
Maximum Balance Rank341937
Maximum Balance PercentileTop 4.7 %
First Seen Block607845 (12/12/2019 22:46)
Last Seen Block814392 (10/29/2023 15:20)
Account Age (Blocks)239800
Account Age Rank5362727
Account Age PercentileTop 74.3 %
Deposits From External Accounts (BTC)0.1719
Deposits From External Accounts Rank301741
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1076564
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.1141
Withdrawls To External Accounts Rank187582
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0578
Withdrawls To BitMEX Accounts Rank1461212
Withdrawls To BitMEX Accounts PercentileTop 20.2 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank251325
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1033199
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank115079
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1199655
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.