Bitcoin Account: 3BMEXBXKghCkn8QwNqgRwDvugEdxDJCBPh

StatisticValue
Address3BMEXBXKghCkn8QwNqgRwDvugEdxDJCBPh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5764480
Current Blanace PercentileTop 79.6 %
Maximum Balance (BTC)0.0309
Maximum Balance Rank477432
Maximum Balance PercentileTop 6.6 %
First Seen Block622314 (03/20/2020 16:50)
Last Seen Block825300 (01/11/2024 12:12)
Account Age (Blocks)243269
Account Age Rank5757063
Account Age PercentileTop 79.5 %
Deposits From External Accounts (BTC)0.0309
Deposits From External Accounts Rank468541
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1241270
Deposits From BitMEX Accounts PercentileTop 17.1 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank414060
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)0.0305
Withdrawls To BitMEX Accounts Rank1857304
Withdrawls To BitMEX Accounts PercentileTop 25.7 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank383230
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1162660
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank374048
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1264133
Number of Withdrawls to BitMEX Accounts PercentileTop 17.5 %

© 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.