Bitcoin Account: 3BMEXuSc5Xe7GmU7n1JLDmwiZUTHvZ7oPF

StatisticValue
Address3BMEXuSc5Xe7GmU7n1JLDmwiZUTHvZ7oPF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4026611
Current Blanace PercentileTop 55.7 %
Maximum Balance (BTC)0.9198
Maximum Balance Rank118328
Maximum Balance PercentileTop 1.6 %
First Seen Block571358 (04/12/2019 16:00)
Last Seen Block756545 (10/01/2022 13:08)
Account Age (Blocks)281797
Account Age Rank3993707
Account Age PercentileTop 55.3 %
Deposits From External Accounts (BTC)2.4215
Deposits From External Accounts Rank77724
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank881344
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.3183
Withdrawls To External Accounts Rank129164
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)2.1032
Withdrawls To BitMEX Accounts Rank167034
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank82419
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank888071
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank61445
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226504
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.