Bitcoin Account: 3BMEXgq8V6Sh5eULCovnyuvxZpRoPid53z

StatisticValue
Address3BMEXgq8V6Sh5eULCovnyuvxZpRoPid53z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3754725
Current Blanace PercentileTop 52.0 %
Maximum Balance (BTC)0.2483
Maximum Balance Rank238908
Maximum Balance PercentileTop 3.3 %
First Seen Block562566 (02/11/2019 09:11)
Last Seen Block803449 (08/16/2023 13:10)
Account Age (Blocks)286515
Account Age Rank3720620
Account Age PercentileTop 51.5 %
Deposits From External Accounts (BTC)0.5423
Deposits From External Accounts Rank187540
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank974239
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.3628
Withdrawls To External Accounts Rank122565
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.1796
Withdrawls To BitMEX Accounts Rank854060
Withdrawls To BitMEX Accounts PercentileTop 11.8 %
Number of Deposits from External Accounts78
Number of Deposits from External Accounts Rank45742
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855274
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank15202
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176051
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.