Bitcoin Account: 3BMEXne3jmZrKzLYLftfQEpothA5bJgpHe

StatisticValue
Address3BMEXne3jmZrKzLYLftfQEpothA5bJgpHe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3186465
Current Blanace PercentileTop 44.0 %
Maximum Balance (BTC)0.2607
Maximum Balance Rank232482
Maximum Balance PercentileTop 3.2 %
First Seen Block554142 (12/17/2018 04:05)
Last Seen Block810161 (10/01/2023 13:31)
Account Age (Blocks)311441
Account Age Rank3466088
Account Age PercentileTop 47.9 %
Deposits From External Accounts (BTC)0.5287
Deposits From External Accounts Rank189609
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.1376
Deposits From BitMEX Accounts Rank313573
Deposits From BitMEX Accounts PercentileTop 4.3 %
Withdrawls To External Accounts (BTC)0.3372
Withdrawls To External Accounts Rank126445
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.3290
Withdrawls To BitMEX Accounts Rank612866
Withdrawls To BitMEX Accounts PercentileTop 8.5 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank133738
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64867
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49395
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831247
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.