Bitcoin Account: 3BMEXuD1pfLbK6u8tn5k5dKjwg1NhXpexr

StatisticValue
Address3BMEXuD1pfLbK6u8tn5k5dKjwg1NhXpexr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4025270
Current Blanace PercentileTop 55.8 %
Maximum Balance (BTC)0.6110
Maximum Balance Rank147404
Maximum Balance PercentileTop 2.0 %
First Seen Block612514 (01/12/2020 13:38)
Last Seen Block827149 (01/24/2024 13:43)
Account Age (Blocks)227395
Account Age Rank5458285
Account Age PercentileTop 75.7 %
Deposits From External Accounts (BTC)5.7351
Deposits From External Accounts Rank41198
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank843529
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.7692
Withdrawls To External Accounts Rank39607
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.9659
Withdrawls To BitMEX Accounts Rank132652
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank69099
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869173
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank15371
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96613
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.