Bitcoin Account: 3BMEXu8P1WxFHLS69jatxdVYm5MKDEcn9s

StatisticValue
Address3BMEXu8P1WxFHLS69jatxdVYm5MKDEcn9s
Address Type0
ML Classification0
Current Balance (BTC)0.0447
Current Balance Rank215
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)0.5391
Maximum Balance Rank158382
Maximum Balance PercentileTop 2.2 %
First Seen Block583286 (07/01/2019 09:19)
Last Seen Block836644 (03/28/2024 10:28)
Account Age (Blocks)256623
Account Age Rank4604731
Account Age PercentileTop 63.9 %
Deposits From External Accounts (BTC)5.0188
Deposits From External Accounts Rank45350
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846839
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.1294
Withdrawls To External Accounts Rank46360
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.8446
Withdrawls To BitMEX Accounts Rank136528
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts178
Number of Deposits from External Accounts Rank22729
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank830119
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts123
Number of Withdrawls to External Accounts Rank2242
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts41
Number of Withdrawls to BitMEX Accounts Rank27182
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.