Bitcoin Account: 3BMEXmcs2twDgdUbc32KJB14hDehYVfQg7

StatisticValue
Address3BMEXmcs2twDgdUbc32KJB14hDehYVfQg7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5384185
Current Blanace PercentileTop 74.4 %
Maximum Balance (BTC)5.0000
Maximum Balance Rank30948
Maximum Balance PercentileTop 0.4 %
First Seen Block608169 (12/15/2019 03:18)
Last Seen Block792816 (06/04/2023 13:18)
Account Age (Blocks)257414
Account Age Rank5367687
Account Age PercentileTop 74.2 %
Deposits From External Accounts (BTC)10.3128
Deposits From External Accounts Rank25424
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844054
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.0005
Withdrawls To External Accounts Rank402198
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)10.3123
Withdrawls To BitMEX Accounts Rank41043
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163485
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank963586
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank175131
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank491819
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.