Bitcoin Account: 3BMEXjQmrTK56C2MGn5Ti2xU7yXasK1exo

StatisticValue
Address3BMEXjQmrTK56C2MGn5Ti2xU7yXasK1exo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5376579
Current Blanace PercentileTop 74.4 %
Maximum Balance (BTC)0.3000
Maximum Balance Rank218159
Maximum Balance PercentileTop 3.0 %
First Seen Block607696 (12/11/2019 20:37)
Last Seen Block811227 (10/08/2023 13:37)
Account Age (Blocks)241385
Account Age Rank5359791
Account Age PercentileTop 74.2 %
Deposits From External Accounts (BTC)0.4772
Deposits From External Accounts Rank201798
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank987007
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.0910
Withdrawls To External Accounts Rank205039
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.3862
Withdrawls To BitMEX Accounts Rank567133
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank118966
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank917081
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank62655
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank833920
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.