Bitcoin Account: 3BMEXxhX4Z58sx76BnfqdMjETT2SZGqnL2

StatisticValue
Address3BMEXxhX4Z58sx76BnfqdMjETT2SZGqnL2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2586473
Current Blanace PercentileTop 35.7 %
Maximum Balance (BTC)0.1015
Maximum Balance Rank347278
Maximum Balance PercentileTop 4.8 %
First Seen Block531522 (07/11/2018 21:13)
Last Seen Block801781 (08/05/2023 13:13)
Account Age (Blocks)334061
Account Age Rank2543938
Account Age PercentileTop 35.1 %
Deposits From External Accounts (BTC)0.1963
Deposits From External Accounts Rank289636
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1074092
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0745
Withdrawls To External Accounts Rank215226
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.1218
Withdrawls To BitMEX Accounts Rank1021965
Withdrawls To BitMEX Accounts PercentileTop 14.1 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank129517
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank933863
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank85418
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank626895
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.