Bitcoin Account: 3BMEXtnEYqPVv5SkxRwhzWbGGaYccioaMA

StatisticValue
Address3BMEXtnEYqPVv5SkxRwhzWbGGaYccioaMA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1565153
Current Blanace PercentileTop 21.6 %
Maximum Balance (BTC)0.1900
Maximum Balance Rank272748
Maximum Balance PercentileTop 3.8 %
First Seen Block508431 (02/09/2018 21:43)
Last Seen Block812483 (10/16/2023 16:55)
Account Age (Blocks)357152
Account Age Rank1538982
Account Age PercentileTop 21.3 %
Deposits From External Accounts (BTC)0.2782
Deposits From External Accounts Rank252074
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1039789
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.0728
Withdrawls To External Accounts Rank216281
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.2054
Withdrawls To BitMEX Accounts Rank784625
Withdrawls To BitMEX Accounts PercentileTop 10.8 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank167846
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank967274
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank87248
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1191506
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.