Bitcoin Account: 3BMEXnEZMSuted3MqZC4eQidJNmLKojBiG

StatisticValue
Address3BMEXnEZMSuted3MqZC4eQidJNmLKojBiG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3448810
Current Blanace PercentileTop 47.7 %
Maximum Balance (BTC)0.1367
Maximum Balance Rank310065
Maximum Balance PercentileTop 4.3 %
First Seen Block552817 (12/06/2018 20:33)
Last Seen Block814535 (10/30/2023 15:01)
Account Age (Blocks)300338
Account Age Rank3410810
Account Age PercentileTop 47.2 %
Deposits From External Accounts (BTC)0.2043
Deposits From External Accounts Rank281897
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1061497
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.0841
Withdrawls To External Accounts Rank208923
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.1201
Withdrawls To BitMEX Accounts Rank1028036
Withdrawls To BitMEX Accounts PercentileTop 14.2 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank168660
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank962517
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank64209
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1930553
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.