Bitcoin Account: 3BMEXzepRiyq5JKv6oq5Bo31mJEftjEqyY

StatisticValue
Address3BMEXzepRiyq5JKv6oq5Bo31mJEftjEqyY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4312645
Current Blanace PercentileTop 59.7 %
Maximum Balance (BTC)0.0815
Maximum Balance Rank380131
Maximum Balance PercentileTop 5.3 %
First Seen Block577359 (05/23/2019 05:32)
Last Seen Block813715 (10/25/2023 03:14)
Account Age (Blocks)268136
Account Age Rank4274551
Account Age PercentileTop 59.2 %
Deposits From External Accounts (BTC)0.7324
Deposits From External Accounts Rank163123
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0160
Deposits From BitMEX Accounts Rank576170
Deposits From BitMEX Accounts PercentileTop 8.0 %
Withdrawls To External Accounts (BTC)0.5767
Withdrawls To External Accounts Rank98152
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.1717
Withdrawls To BitMEX Accounts Rank870582
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank63253
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank47155
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank11532
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825986
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.