Bitcoin Account: 3BMEXoyw5yrPBawM6aoeDfFs9G6kupRmen

StatisticValue
Address3BMEXoyw5yrPBawM6aoeDfFs9G6kupRmen
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank614479
Current Blanace PercentileTop 8.5 %
Maximum Balance (BTC)0.0992
Maximum Balance Rank359857
Maximum Balance PercentileTop 5.0 %
First Seen Block491997 (10/27/2017 15:42)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)356549
Account Age Rank601744
Account Age PercentileTop 8.3 %
Deposits From External Accounts (BTC)0.2970
Deposits From External Accounts Rank246253
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1025943
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.2648
Withdrawls To External Accounts Rank139848
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0323
Withdrawls To BitMEX Accounts Rank1824301
Withdrawls To BitMEX Accounts PercentileTop 25.3 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank65444
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870765
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37678
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1924984
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.