Bitcoin Account: 3BMEXf1SqahpCPhHwatcgdEdXaD6NUZtDF

StatisticValue
Address3BMEXf1SqahpCPhHwatcgdEdXaD6NUZtDF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5906365
Current Blanace PercentileTop 81.6 %
Maximum Balance (BTC)0.2237
Maximum Balance Rank249472
Maximum Balance PercentileTop 3.4 %
First Seen Block628178 (04/29/2020 16:54)
Last Seen Block811367 (10/09/2023 13:37)
Account Age (Blocks)237405
Account Age Rank5901534
Account Age PercentileTop 81.5 %
Deposits From External Accounts (BTC)0.4332
Deposits From External Accounts Rank210079
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1001938
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.1502
Withdrawls To External Accounts Rank173171
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.2829
Withdrawls To BitMEX Accounts Rank668211
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank59594
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank874434
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank121849
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank842641
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.