Bitcoin Account: 3BMEXypeaWkrwXdmDLfZ5tEpTgPcjwh1ii

StatisticValue
Address3BMEXypeaWkrwXdmDLfZ5tEpTgPcjwh1ii
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank695150
Current Blanace PercentileTop 9.6 %
Maximum Balance (BTC)1.6385
Maximum Balance Rank74159
Maximum Balance PercentileTop 1.0 %
First Seen Block487256 (09/28/2017 00:17)
Last Seen Block801072 (07/31/2023 13:14)
Account Age (Blocks)352653
Account Age Rank467980
Account Age PercentileTop 6.5 %
Deposits From External Accounts (BTC)2.5147
Deposits From External Accounts Rank75547
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.4098
Deposits From BitMEX Accounts Rank197230
Deposits From BitMEX Accounts PercentileTop 2.7 %
Withdrawls To External Accounts (BTC)0.4059
Withdrawls To External Accounts Rank116609
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)2.5185
Withdrawls To BitMEX Accounts Rank147675
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank92852
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64312
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34162
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194469
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.