Bitcoin Account: 3BMEXnteC9vM96n2s5HHocvxaz1t59MU4w

StatisticValue
Address3BMEXnteC9vM96n2s5HHocvxaz1t59MU4w
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3850303
Current Blanace PercentileTop 53.4 %
Maximum Balance (BTC)500.0000
Maximum Balance Rank459
Maximum Balance PercentileTop 0.0 %
First Seen Block565951 (03/06/2019 22:08)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)271569
Account Age Rank3817485
Account Age PercentileTop 53.0 %
Deposits From External Accounts (BTC)600.0000
Deposits From External Accounts Rank524
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank810228
Deposits From BitMEX Accounts PercentileTop 11.2 %
Withdrawls To External Accounts (BTC)489.3151
Withdrawls To External Accounts Rank912
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)110.6849
Withdrawls To BitMEX Accounts Rank2831
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank121327
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank912680
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank144716
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1204589
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.