Bitcoin Account: 3BMEXxvtajKmk4a9LGKwXQee88YQQqd1b8

StatisticValue
Address3BMEXxvtajKmk4a9LGKwXQee88YQQqd1b8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5227864
Current Blanace PercentileTop 72.4 %
Maximum Balance (BTC)0.4945
Maximum Balance Rank170743
Maximum Balance PercentileTop 2.4 %
First Seen Block601642 (10/30/2019 12:35)
Last Seen Block780467 (03/12/2023 13:06)
Account Age (Blocks)243853
Account Age Rank5206741
Account Age PercentileTop 72.1 %
Deposits From External Accounts (BTC)1.3894
Deposits From External Accounts Rank111607
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank906388
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.1954
Withdrawls To External Accounts Rank158730
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)1.1940
Withdrawls To BitMEX Accounts Rank257230
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103846
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank902473
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank143939
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank631406
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.