Bitcoin Account: 3BMEXi1fvGZhebEmS8DTqHhFS8UF67yqEp

StatisticValue
Address3BMEXi1fvGZhebEmS8DTqHhFS8UF67yqEp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3513773
Current Blanace PercentileTop 48.7 %
Maximum Balance (BTC)0.4341
Maximum Balance Rank181448
Maximum Balance PercentileTop 2.5 %
First Seen Block554383 (12/18/2018 19:34)
Last Seen Block814642 (10/31/2023 06:15)
Account Age (Blocks)291112
Account Age Rank3476228
Account Age PercentileTop 48.2 %
Deposits From External Accounts (BTC)3.7426
Deposits From External Accounts Rank57097
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0022
Deposits From BitMEX Accounts Rank709235
Deposits From BitMEX Accounts PercentileTop 9.8 %
Withdrawls To External Accounts (BTC)2.6400
Withdrawls To External Accounts Rank40648
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.1048
Withdrawls To BitMEX Accounts Rank269944
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts124
Number of Deposits from External Accounts Rank29953
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183676
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts89
Number of Withdrawls to External Accounts Rank3732
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131369
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.