Bitcoin Account: 3BMEXuqkwMQxZFcxpbn2Gq5i1cc1PD8eK7

StatisticValue
Address3BMEXuqkwMQxZFcxpbn2Gq5i1cc1PD8eK7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2091034
Current Blanace PercentileTop 29.0 %
Maximum Balance (BTC)0.2204
Maximum Balance Rank250829
Maximum Balance PercentileTop 3.5 %
First Seen Block519555 (04/23/2018 09:34)
Last Seen Block800902 (07/30/2023 13:12)
Account Age (Blocks)328090
Account Age Rank2052920
Account Age PercentileTop 28.4 %
Deposits From External Accounts (BTC)2.5808
Deposits From External Accounts Rank74278
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank875309
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.5657
Withdrawls To External Accounts Rank56175
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.0151
Withdrawls To BitMEX Accounts Rank286802
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts112
Number of Deposits from External Accounts Rank32689
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank843044
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts90
Number of Withdrawls to External Accounts Rank3717
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117516
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.