Bitcoin Account: 3BMEXmxpCoBRVVEpcUwbdNSWr5yEz2RajC

StatisticValue
Address3BMEXmxpCoBRVVEpcUwbdNSWr5yEz2RajC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2734904
Current Blanace PercentileTop 37.8 %
Maximum Balance (BTC)0.0595
Maximum Balance Rank413096
Maximum Balance PercentileTop 5.7 %
First Seen Block535271 (08/05/2018 02:07)
Last Seen Block814599 (10/31/2023 00:35)
Account Age (Blocks)330312
Account Age Rank2690941
Account Age PercentileTop 37.2 %
Deposits From External Accounts (BTC)0.0881
Deposits From External Accounts Rank376925
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1154968
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0521
Withdrawls To External Accounts Rank232560
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0360
Withdrawls To BitMEX Accounts Rank1759464
Withdrawls To BitMEX Accounts PercentileTop 24.3 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank302068
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1087977
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank225277
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1231301
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.