Bitcoin Account: 3BMEXioGM8VYBv3ZKusqakTmR4moibXWap

StatisticValue
Address3BMEXioGM8VYBv3ZKusqakTmR4moibXWap
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4361945
Current Blanace PercentileTop 60.4 %
Maximum Balance (BTC)0.2113
Maximum Balance Rank255428
Maximum Balance PercentileTop 3.5 %
First Seen Block578369 (05/29/2019 13:54)
Last Seen Block801512 (08/03/2023 13:07)
Account Age (Blocks)269276
Account Age Rank4324526
Account Age PercentileTop 59.9 %
Deposits From External Accounts (BTC)0.9325
Deposits From External Accounts Rank145166
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank936181
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.8169
Withdrawls To External Accounts Rank82806
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.1156
Withdrawls To BitMEX Accounts Rank1048714
Withdrawls To BitMEX Accounts PercentileTop 14.5 %
Number of Deposits from External Accounts80
Number of Deposits from External Accounts Rank44972
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853595
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts62
Number of Withdrawls to External Accounts Rank6683
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386521
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.