Bitcoin Account: 3BMEXmckoiF1vA6oQqXD8y4fkJpdqWqHqZ

StatisticValue
Address3BMEXmckoiF1vA6oQqXD8y4fkJpdqWqHqZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6015432
Current Blanace PercentileTop 83.1 %
Maximum Balance (BTC)0.4663
Maximum Balance Rank175597
Maximum Balance PercentileTop 2.4 %
First Seen Block632183 (05/29/2020 14:07)
Last Seen Block827283 (01/25/2024 08:35)
Account Age (Blocks)233400
Account Age Rank6013792
Account Age PercentileTop 83.1 %
Deposits From External Accounts (BTC)3.2457
Deposits From External Accounts Rank62903
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank874427
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.7039
Withdrawls To External Accounts Rank53623
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.5418
Withdrawls To BitMEX Accounts Rank216052
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88491
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank898686
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank11950
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131661
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.