Bitcoin Account: 3BMEXzfDWH9txmcptaqUmkLqdEvCyxn5aj

StatisticValue
Address3BMEXzfDWH9txmcptaqUmkLqdEvCyxn5aj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1654276
Current Blanace PercentileTop 22.9 %
Maximum Balance (BTC)0.2011
Maximum Balance Rank261802
Maximum Balance PercentileTop 3.6 %
First Seen Block510657 (02/24/2018 08:19)
Last Seen Block800902 (07/30/2023 13:12)
Account Age (Blocks)354926
Account Age Rank1625462
Account Age PercentileTop 22.5 %
Deposits From External Accounts (BTC)2.5332
Deposits From External Accounts Rank75219
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank884713
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)2.5123
Withdrawls To External Accounts Rank41878
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.0209
Withdrawls To BitMEX Accounts Rank2112730
Withdrawls To BitMEX Accounts PercentileTop 29.2 %
Number of Deposits from External Accounts150
Number of Deposits from External Accounts Rank26200
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank846242
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts96
Number of Withdrawls to External Accounts Rank3353
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175416
Number of Withdrawls to BitMEX Accounts PercentileTop 16.2 %

© 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.