Bitcoin Account: 3BMEXfe8PZJCgjQehFS6FP6DA689MXUwFW

StatisticValue
Address3BMEXfe8PZJCgjQehFS6FP6DA689MXUwFW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2547512
Current Blanace PercentileTop 35.3 %
Maximum Balance (BTC)0.4801
Maximum Balance Rank173081
Maximum Balance PercentileTop 2.4 %
First Seen Block533565 (07/25/2018 08:04)
Last Seen Block767520 (12/15/2022 13:23)
Account Age (Blocks)314080
Account Age Rank2620468
Account Age PercentileTop 36.3 %
Deposits From External Accounts (BTC)1.1994
Deposits From External Accounts Rank121324
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.1545
Deposits From BitMEX Accounts Rank298694
Deposits From BitMEX Accounts PercentileTop 4.1 %
Withdrawls To External Accounts (BTC)1.1352
Withdrawls To External Accounts Rank67432
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.2187
Withdrawls To BitMEX Accounts Rank761735
Withdrawls To BitMEX Accounts PercentileTop 10.5 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank93866
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97977
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65203
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1184502
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.