Bitcoin Account: 3BMEXxfyYua2ya2YpcsKVKsPzWsGDYDE42

StatisticValue
Address3BMEXxfyYua2ya2YpcsKVKsPzWsGDYDE42
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2735940
Current Blanace PercentileTop 37.8 %
Maximum Balance (BTC)0.3045
Maximum Balance Rank215209
Maximum Balance PercentileTop 3.0 %
First Seen Block535301 (08/05/2018 06:58)
Last Seen Block827332 (01/25/2024 16:29)
Account Age (Blocks)330282
Account Age Rank2691957
Account Age PercentileTop 37.2 %
Deposits From External Accounts (BTC)0.5817
Deposits From External Accounts Rank181896
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank976844
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.2555
Withdrawls To External Accounts Rank141724
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.3261
Withdrawls To BitMEX Accounts Rank615414
Withdrawls To BitMEX Accounts PercentileTop 8.5 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank228089
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1020896
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank183234
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank852025
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.