Bitcoin Account: 3BMEXgPcMeAfX5469e14Hp7oyAkW1W2WLy

StatisticValue
Address3BMEXgPcMeAfX5469e14Hp7oyAkW1W2WLy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5296680
Current Blanace PercentileTop 73.2 %
Maximum Balance (BTC)294.4927
Maximum Balance Rank754
Maximum Balance PercentileTop 0.0 %
First Seen Block604666 (11/20/2019 17:22)
Last Seen Block812153 (10/14/2023 14:37)
Account Age (Blocks)264060
Account Age Rank5278034
Account Age PercentileTop 72.9 %
Deposits From External Accounts (BTC)1,639.9914
Deposits From External Accounts Rank162
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824593
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)1,624.9328
Withdrawls To External Accounts Rank300
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)15.0586
Withdrawls To BitMEX Accounts Rank27480
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts1802
Number of Deposits from External Accounts Rank309
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824713
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts52
Number of Withdrawls to External Accounts Rank8772
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617560
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.