Bitcoin Account: 3BMEXvgWNw285DEp53LvaBZLvQaKPhhuY5

StatisticValue
Address3BMEXvgWNw285DEp53LvaBZLvQaKPhhuY5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2034329
Current Blanace PercentileTop 28.2 %
Maximum Balance (BTC)0.0922
Maximum Balance Rank367631
Maximum Balance PercentileTop 5.1 %
First Seen Block518203 (04/14/2018 16:52)
Last Seen Block825496 (01/12/2024 17:50)
Account Age (Blocks)330343
Account Age Rank1996135
Account Age PercentileTop 27.6 %
Deposits From External Accounts (BTC)0.1468
Deposits From External Accounts Rank317825
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1091452
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.1369
Withdrawls To External Accounts Rank177823
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0098
Withdrawls To BitMEX Accounts Rank2708171
Withdrawls To BitMEX Accounts PercentileTop 37.5 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank141635
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank935904
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank125964
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1948577
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.