Bitcoin Account: 3BMEXBgnawVco4RRwHXacwiPzDgd1iDJ29

StatisticValue
Address3BMEXBgnawVco4RRwHXacwiPzDgd1iDJ29
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3025835
Current Blanace PercentileTop 41.9 %
Maximum Balance (BTC)0.1296
Maximum Balance Rank316254
Maximum Balance PercentileTop 4.4 %
First Seen Block541676 (09/16/2018 14:01)
Last Seen Block813586 (10/24/2023 04:08)
Account Age (Blocks)303546
Account Age Rank2980522
Account Age PercentileTop 41.3 %
Deposits From External Accounts (BTC)0.2457
Deposits From External Accounts Rank264451
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1041848
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.0216
Withdrawls To External Accounts Rank277418
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.2240
Withdrawls To BitMEX Accounts Rank752860
Withdrawls To BitMEX Accounts PercentileTop 10.4 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank187059
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank974982
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank149475
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank632512
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.