Bitcoin Account: 3BMEXwQUUmUm61TgqiKVda1EJmsrsrV6dg

StatisticValue
Address3BMEXwQUUmUm61TgqiKVda1EJmsrsrV6dg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2921812
Current Blanace PercentileTop 40.5 %
Maximum Balance (BTC)0.1046
Maximum Balance Rank343119
Maximum Balance PercentileTop 4.8 %
First Seen Block544255 (10/03/2018 21:01)
Last Seen Block811231 (10/08/2023 14:02)
Account Age (Blocks)304826
Account Age Rank3080701
Account Age PercentileTop 42.7 %
Deposits From External Accounts (BTC)0.2008
Deposits From External Accounts Rank283598
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0561
Deposits From BitMEX Accounts Rank428986
Deposits From BitMEX Accounts PercentileTop 5.9 %
Withdrawls To External Accounts (BTC)0.0219
Withdrawls To External Accounts Rank276772
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.2350
Withdrawls To BitMEX Accounts Rank736393
Withdrawls To BitMEX Accounts PercentileTop 10.2 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank119351
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98687
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank160450
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank846751
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.