Bitcoin Account: 3BMEXyqp4XchDQ9fU2JAzfHqJ96VPxvESo

StatisticValue
Address3BMEXyqp4XchDQ9fU2JAzfHqJ96VPxvESo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3619668
Current Blanace PercentileTop 50.1 %
Maximum Balance (BTC)0.0754
Maximum Balance Rank388189
Maximum Balance PercentileTop 5.4 %
First Seen Block557444 (01/07/2019 12:52)
Last Seen Block827663 (01/27/2024 17:30)
Account Age (Blocks)291637
Account Age Rank3583165
Account Age PercentileTop 49.6 %
Deposits From External Accounts (BTC)0.2956
Deposits From External Accounts Rank246662
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1027311
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.2660
Withdrawls To External Accounts Rank139650
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0296
Withdrawls To BitMEX Accounts Rank1886979
Withdrawls To BitMEX Accounts PercentileTop 26.1 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank94464
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank896216
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank29545
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828428
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.