Bitcoin Account: 3BMEXmsJdNpmxMVjqGWUNKjPe2mHF6h3ta

StatisticValue
Address3BMEXmsJdNpmxMVjqGWUNKjPe2mHF6h3ta
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3085053
Current Blanace PercentileTop 42.7 %
Maximum Balance (BTC)2.1417
Maximum Balance Rank59302
Maximum Balance PercentileTop 0.8 %
First Seen Block543155 (09/26/2018 10:47)
Last Seen Block813381 (10/22/2023 20:27)
Account Age (Blocks)302340
Account Age Rank3040076
Account Age PercentileTop 42.1 %
Deposits From External Accounts (BTC)5.7980
Deposits From External Accounts Rank40902
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank847263
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)4.2694
Withdrawls To External Accounts Rank29843
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.5286
Withdrawls To BitMEX Accounts Rank217095
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts72
Number of Deposits from External Accounts Rank48090
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855550
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37429
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829512
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.