Bitcoin Account: 3BMEXoR1SXkemU72yTjV5oqhBJaVd2grH5

StatisticValue
Address3BMEXoR1SXkemU72yTjV5oqhBJaVd2grH5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2949998
Current Blanace PercentileTop 40.8 %
Maximum Balance (BTC)0.1391
Maximum Balance Rank308212
Maximum Balance PercentileTop 4.3 %
First Seen Block540075 (09/05/2018 18:09)
Last Seen Block814811 (11/01/2023 09:00)
Account Age (Blocks)325508
Account Age Rank2904640
Account Age PercentileTop 40.1 %
Deposits From External Accounts (BTC)0.2248
Deposits From External Accounts Rank272649
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1058567
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.2060
Withdrawls To External Accounts Rank153604
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0187
Withdrawls To BitMEX Accounts Rank2206552
Withdrawls To BitMEX Accounts PercentileTop 30.5 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank147610
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank949642
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank173556
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1967230
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.