Bitcoin Account: 3BMEXiWeiRFMPM48U1YVyouaSBxxczMgQ2

StatisticValue
Address3BMEXiWeiRFMPM48U1YVyouaSBxxczMgQ2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4860259
Current Blanace PercentileTop 67.4 %
Maximum Balance (BTC)6.0192
Maximum Balance Rank26038
Maximum Balance PercentileTop 0.4 %
First Seen Block589010 (08/07/2019 07:05)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)248510
Account Age Rank4832820
Account Age PercentileTop 67.0 %
Deposits From External Accounts (BTC)10.2936
Deposits From External Accounts Rank25455
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829959
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)3.0015
Withdrawls To External Accounts Rank37452
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)7.2921
Withdrawls To BitMEX Accounts Rank60708
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank71529
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870301
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank122129
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank842603
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.