Bitcoin Account: 3BMEXoDtEZq48KQc2V1P8KUr4kxA8RATbp

StatisticValue
Address3BMEXoDtEZq48KQc2V1P8KUr4kxA8RATbp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5889553
Current Blanace PercentileTop 81.6 %
Maximum Balance (BTC)0.0439
Maximum Balance Rank446736
Maximum Balance PercentileTop 6.2 %
First Seen Block627434 (04/24/2020 12:31)
Last Seen Block825184 (01/10/2024 20:22)
Account Age (Blocks)221112
Account Age Rank5884396
Account Age PercentileTop 81.5 %
Deposits From External Accounts (BTC)0.2855
Deposits From External Accounts Rank249666
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1029011
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.2650
Withdrawls To External Accounts Rank139807
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0205
Withdrawls To BitMEX Accounts Rank2124435
Withdrawls To BitMEX Accounts PercentileTop 29.4 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank68777
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873549
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts45
Number of Withdrawls to External Accounts Rank11083
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825986
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.