Bitcoin Account: 3BMEXyFwcxkqyPfqif242VXJFwT1eoWaLZ

StatisticValue
Address3BMEXyFwcxkqyPfqif242VXJFwT1eoWaLZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2477641
Current Blanace PercentileTop 34.2 %
Maximum Balance (BTC)2.8055
Maximum Balance Rank49124
Maximum Balance PercentileTop 0.7 %
First Seen Block551077 (11/22/2018 13:31)
Last Seen Block827190 (01/24/2024 21:01)
Account Age (Blocks)314506
Account Age Rank3317833
Account Age PercentileTop 45.8 %
Deposits From External Accounts (BTC)11.1928
Deposits From External Accounts Rank23769
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)1.5729
Deposits From BitMEX Accounts Rank93322
Deposits From BitMEX Accounts PercentileTop 1.3 %
Withdrawls To External Accounts (BTC)2.0417
Withdrawls To External Accounts Rank47586
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)10.7240
Withdrawls To BitMEX Accounts Rank39638
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts62
Number of Deposits from External Accounts Rank53103
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36863
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9241
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81200
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.