Bitcoin Account: 3BMEXiwvE2Kcxj65TKuLgzV6TMQ6X1imU2

StatisticValue
Address3BMEXiwvE2Kcxj65TKuLgzV6TMQ6X1imU2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3267802
Current Blanace PercentileTop 45.2 %
Maximum Balance (BTC)0.2150
Maximum Balance Rank253603
Maximum Balance PercentileTop 3.5 %
First Seen Block549612 (11/11/2018 06:25)
Last Seen Block812035 (10/13/2023 17:59)
Account Age (Blocks)299469
Account Age Rank3229000
Account Age PercentileTop 44.7 %
Deposits From External Accounts (BTC)0.3238
Deposits From External Accounts Rank236409
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1018027
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank439708
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.3235
Withdrawls To BitMEX Accounts Rank617601
Withdrawls To BitMEX Accounts PercentileTop 8.6 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank290947
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1070134
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank284192
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank860601
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.