Bitcoin Account: 3BMEXu5G9KH81WjJEmPLY59LY6d4A2wgvq

StatisticValue
Address3BMEXu5G9KH81WjJEmPLY59LY6d4A2wgvq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6077305
Current Blanace PercentileTop 84.2 %
Maximum Balance (BTC)0.1342
Maximum Balance Rank312052
Maximum Balance PercentileTop 4.3 %
First Seen Block636924 (06/29/2020 20:44)
Last Seen Block814392 (10/29/2023 15:20)
Account Age (Blocks)207293
Account Age Rank6079888
Account Age PercentileTop 84.2 %
Deposits From External Accounts (BTC)0.1342
Deposits From External Accounts Rank326128
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0200
Deposits From BitMEX Accounts Rank548925
Deposits From BitMEX Accounts PercentileTop 7.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank494960
Withdrawls To External Accounts PercentileTop 6.9 %
Withdrawls To BitMEX Accounts (BTC)0.1541
Withdrawls To BitMEX Accounts Rank912816
Withdrawls To BitMEX Accounts PercentileTop 12.6 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank509458
Number of Deposits from External Accounts PercentileTop 7.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank214509
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank336984
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1239060
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.