Bitcoin Account: 3BMEXsxXonJuDQLqVJjRyiXQqh2JCVw1At

StatisticValue
Address3BMEXsxXonJuDQLqVJjRyiXQqh2JCVw1At
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4095286
Current Blanace PercentileTop 56.8 %
Maximum Balance (BTC)0.2822
Maximum Balance Rank224704
Maximum Balance PercentileTop 3.1 %
First Seen Block573483 (04/27/2019 14:06)
Last Seen Block828242 (01/31/2024 13:03)
Account Age (Blocks)269079
Account Age Rank4063036
Account Age PercentileTop 56.3 %
Deposits From External Accounts (BTC)0.2822
Deposits From External Accounts Rank250667
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1026885
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.2690
Withdrawls To External Accounts Rank139147
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0132
Withdrawls To BitMEX Accounts Rank2453134
Withdrawls To BitMEX Accounts PercentileTop 34.0 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank170771
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank958345
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank262294
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2007084
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.