Bitcoin Account: 3BMEXonrNz4kaEEUFEqb6w1oJsBuYGT6wH

StatisticValue
Address3BMEXonrNz4kaEEUFEqb6w1oJsBuYGT6wH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2391747
Current Blanace PercentileTop 33.0 %
Maximum Balance (BTC)0.4847
Maximum Balance Rank172413
Maximum Balance PercentileTop 2.4 %
First Seen Block526296 (06/06/2018 13:54)
Last Seen Block813080 (10/20/2023 17:06)
Account Age (Blocks)339287
Account Age Rank2351126
Account Age PercentileTop 32.5 %
Deposits From External Accounts (BTC)0.5714
Deposits From External Accounts Rank183285
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank978078
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.4554
Withdrawls To External Accounts Rank111120
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.1159
Withdrawls To BitMEX Accounts Rank1047512
Withdrawls To BitMEX Accounts PercentileTop 14.5 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank215602
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1009757
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88595
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1192174
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.