Bitcoin Account: 3BMEXr6Egi5LB7uXvV3SKVVzfR7oSL7SeE

StatisticValue
Address3BMEXr6Egi5LB7uXvV3SKVVzfR7oSL7SeE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3322443
Current Blanace PercentileTop 46.0 %
Maximum Balance (BTC)0.5001
Maximum Balance Rank165602
Maximum Balance PercentileTop 2.3 %
First Seen Block550711 (11/19/2018 12:30)
Last Seen Block813917 (10/26/2023 11:34)
Account Age (Blocks)298370
Account Age Rank3283226
Account Age PercentileTop 45.5 %
Deposits From External Accounts (BTC)0.8742
Deposits From External Accounts Rank150054
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank941414
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.3196
Withdrawls To External Accounts Rank128954
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.5546
Withdrawls To BitMEX Accounts Rank447766
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank69470
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875105
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank61075
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank833366
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.