Bitcoin Account: 3BMEXvem2bArUto1Mip8n5qMzYx5XmWprY

StatisticValue
Address3BMEXvem2bArUto1Mip8n5qMzYx5XmWprY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6180126
Current Blanace PercentileTop 85.7 %
Maximum Balance (BTC)0.0511
Maximum Balance Rank427771
Maximum Balance PercentileTop 5.9 %
First Seen Block643949 (08/16/2020 04:46)
Last Seen Block746468 (07/25/2022 13:08)
Account Age (Blocks)193571
Account Age Rank6184578
Account Age PercentileTop 85.8 %
Deposits From External Accounts (BTC)0.2267
Deposits From External Accounts Rank271764
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1043650
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1987
Withdrawls To External Accounts Rank157864
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0280
Withdrawls To BitMEX Accounts Rank1923496
Withdrawls To BitMEX Accounts PercentileTop 26.7 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank116299
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank908263
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank41462
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1180182
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.