Bitcoin Account: 3BMEXue9m9XhA5fn4KY9epUCqUNN6pKBqS

StatisticValue
Address3BMEXue9m9XhA5fn4KY9epUCqUNN6pKBqS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2410826
Current Blanace PercentileTop 33.4 %
Maximum Balance (BTC)2.5854
Maximum Balance Rank51764
Maximum Balance PercentileTop 0.7 %
First Seen Block526872 (06/10/2018 16:15)
Last Seen Block806740 (09/08/2023 13:13)
Account Age (Blocks)322209
Account Age Rank2369975
Account Age PercentileTop 32.8 %
Deposits From External Accounts (BTC)14.6154
Deposits From External Accounts Rank19141
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831481
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)8.0333
Withdrawls To External Accounts Rank19522
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)6.5821
Withdrawls To BitMEX Accounts Rank65892
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts177
Number of Deposits from External Accounts Rank22859
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835867
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts68
Number of Withdrawls to External Accounts Rank5745
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81113
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.