Bitcoin Account: 3BMEXBgGSXtLZ4U7VVHDXXw29qFyeWrMcc

StatisticValue
Address3BMEXBgGSXtLZ4U7VVHDXXw29qFyeWrMcc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank111884
Current Blanace PercentileTop 1.6 %
Maximum Balance (BTC)0.5210
Maximum Balance Rank161191
Maximum Balance PercentileTop 2.2 %
First Seen Block513303 (03/13/2018 06:36)
Last Seen Block812034 (10/13/2023 17:59)
Account Age (Blocks)326606
Account Age Rank1759063
Account Age PercentileTop 24.4 %
Deposits From External Accounts (BTC)2.7185
Deposits From External Accounts Rank71821
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank868705
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.3819
Withdrawls To External Accounts Rank43403
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.3366
Withdrawls To BitMEX Accounts Rank605934
Withdrawls To BitMEX Accounts PercentileTop 8.4 %
Number of Deposits from External Accounts69
Number of Deposits from External Accounts Rank49632
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852846
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21839
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618870
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.