Bitcoin Account: 3BMEXiqT21QpiFACPnCiyd2c5SR5VcTFEm

StatisticValue
Address3BMEXiqT21QpiFACPnCiyd2c5SR5VcTFEm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6304016
Current Blanace PercentileTop 87.3 %
Maximum Balance (BTC)0.0804
Maximum Balance Rank381469
Maximum Balance PercentileTop 5.3 %
First Seen Block655075 (11/02/2020 03:50)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)189142
Account Age Rank6313347
Account Age PercentileTop 87.5 %
Deposits From External Accounts (BTC)0.3660
Deposits From External Accounts Rank225415
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1005697
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2849
Withdrawls To External Accounts Rank136216
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0811
Withdrawls To BitMEX Accounts Rank1280014
Withdrawls To BitMEX Accounts PercentileTop 17.7 %
Number of Deposits from External Accounts137
Number of Deposits from External Accounts Rank27981
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank837729
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts153
Number of Withdrawls to External Accounts Rank1595
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank316928
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.