Bitcoin Account: 3BMEXokGxrfcATeCCuf1AMidQAjDeRQ8T7

StatisticValue
Address3BMEXokGxrfcATeCCuf1AMidQAjDeRQ8T7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3476523
Current Blanace PercentileTop 48.1 %
Maximum Balance (BTC)1.1490
Maximum Balance Rank94680
Maximum Balance PercentileTop 1.3 %
First Seen Block553360 (12/11/2018 05:46)
Last Seen Block813186 (10/21/2023 13:16)
Account Age (Blocks)295721
Account Age Rank3438357
Account Age PercentileTop 47.6 %
Deposits From External Accounts (BTC)3.4778
Deposits From External Accounts Rank60107
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank864580
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.2672
Withdrawls To External Accounts Rank63487
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)2.2105
Withdrawls To BitMEX Accounts Rank161826
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank131992
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank928487
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank76890
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank836363
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.