Bitcoin Account: 3BMEXBunG5GNUD1PtErSA1oYzMggND9hZq

StatisticValue
Address3BMEXBunG5GNUD1PtErSA1oYzMggND9hZq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5948974
Current Blanace PercentileTop 82.4 %
Maximum Balance (BTC)0.0180
Maximum Balance Rank525719
Maximum Balance PercentileTop 7.3 %
First Seen Block629546 (05/08/2020 22:00)
Last Seen Block814641 (10/31/2023 06:13)
Account Age (Blocks)219000
Account Age Rank5944605
Account Age PercentileTop 82.3 %
Deposits From External Accounts (BTC)0.0180
Deposits From External Accounts Rank512633
Deposits From External Accounts PercentileTop 7.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1274830
Deposits From BitMEX Accounts PercentileTop 17.7 %
Withdrawls To External Accounts (BTC)0.0180
Withdrawls To External Accounts Rank286144
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6493431
Withdrawls To BitMEX Accounts PercentileTop 89.9 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank398926
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1169167
Number of Deposits from BitMEX Accounts PercentileTop 16.2 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank375794
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6503488
Number of Withdrawls to BitMEX Accounts PercentileTop 90.1 %

© 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.