Bitcoin Account: 3BMEXtjR59Eui2vv7drM9djqUYRwpRYKXS

StatisticValue
Address3BMEXtjR59Eui2vv7drM9djqUYRwpRYKXS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1906398
Current Blanace PercentileTop 26.3 %
Maximum Balance (BTC)1.3030
Maximum Balance Rank86785
Maximum Balance PercentileTop 1.2 %
First Seen Block515372 (03/27/2018 09:54)
Last Seen Block811073 (10/07/2023 13:47)
Account Age (Blocks)350211
Account Age Rank1870084
Account Age PercentileTop 25.8 %
Deposits From External Accounts (BTC)2.9150
Deposits From External Accounts Rank68834
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank879447
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.4801
Withdrawls To External Accounts Rank42390
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.4349
Withdrawls To BitMEX Accounts Rank530807
Withdrawls To BitMEX Accounts PercentileTop 7.3 %
Number of Deposits from External Accounts93
Number of Deposits from External Accounts Rank40079
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858110
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank66818
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank624414
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.