Bitcoin Account: 3BMEXhVJfnvsSdzKGaFDey5seuiWQWiv5g

StatisticValue
Address3BMEXhVJfnvsSdzKGaFDey5seuiWQWiv5g
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4525475
Current Blanace PercentileTop 62.7 %
Maximum Balance (BTC)0.4054
Maximum Balance Rank187543
Maximum Balance PercentileTop 2.6 %
First Seen Block581690 (06/21/2019 05:56)
Last Seen Block810161 (10/01/2023 13:31)
Account Age (Blocks)267391
Account Age Rank4490035
Account Age PercentileTop 62.2 %
Deposits From External Accounts (BTC)0.6389
Deposits From External Accounts Rank173955
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank962311
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.3605
Withdrawls To External Accounts Rank122935
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.2784
Withdrawls To BitMEX Accounts Rank673238
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank107920
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank907609
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank84362
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank626598
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.