Bitcoin Account: 3BMEX1RKgg3wXFCH3C926Q4ecRBXGumMTZ

StatisticValue
Address3BMEX1RKgg3wXFCH3C926Q4ecRBXGumMTZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3999056
Current Blanace PercentileTop 55.4 %
Maximum Balance (BTC)1.3610
Maximum Balance Rank84394
Maximum Balance PercentileTop 1.2 %
First Seen Block570739 (04/08/2019 12:01)
Last Seen Block814392 (10/29/2023 15:20)
Account Age (Blocks)276906
Account Age Rank3965583
Account Age PercentileTop 54.9 %
Deposits From External Accounts (BTC)1.3845
Deposits From External Accounts Rank111791
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank907143
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.0036
Withdrawls To External Accounts Rank340669
Withdrawls To External Accounts PercentileTop 4.7 %
Withdrawls To BitMEX Accounts (BTC)1.3809
Withdrawls To BitMEX Accounts Rank234368
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank183662
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank972663
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank212032
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1221808
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.