Bitcoin Account: 3BMEXAm4fpEbS6dPnJb4tf6Cwv9ppGVGEN

StatisticValue
Address3BMEXAm4fpEbS6dPnJb4tf6Cwv9ppGVGEN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2560932
Current Blanace PercentileTop 35.5 %
Maximum Balance (BTC)2.0220
Maximum Balance Rank62114
Maximum Balance PercentileTop 0.9 %
First Seen Block530686 (07/06/2018 06:41)
Last Seen Block827129 (01/24/2024 11:04)
Account Age (Blocks)313531
Account Age Rank2518537
Account Age PercentileTop 34.9 %
Deposits From External Accounts (BTC)18.4241
Deposits From External Accounts Rank15646
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank826308
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)6.3446
Withdrawls To External Accounts Rank22819
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)12.0795
Withdrawls To BitMEX Accounts Rank35513
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts243
Number of Deposits from External Accounts Rank12920
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824721
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts76
Number of Withdrawls to External Accounts Rank4840
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts32
Number of Withdrawls to BitMEX Accounts Rank36729
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.