Bitcoin Account: 3BMEXjEpx79FZMe5VRLGz5bMyuPCHQnx7E

StatisticValue
Address3BMEXjEpx79FZMe5VRLGz5bMyuPCHQnx7E
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2531364
Current Blanace PercentileTop 35.0 %
Maximum Balance (BTC)0.2591
Maximum Balance Rank233114
Maximum Balance PercentileTop 3.2 %
First Seen Block529835 (06/30/2018 01:31)
Last Seen Block770183 (01/03/2023 13:23)
Account Age (Blocks)319246
Account Age Rank2489032
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)0.8380
Deposits From External Accounts Rank153031
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank944017
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.1742
Withdrawls To External Accounts Rank164375
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.6638
Withdrawls To BitMEX Accounts Rank406010
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank107404
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank907167
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94967
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank488935
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.