Bitcoin Account: 3BMEXCGo2vhZdQzLQYAjHYkvnHvnYeK88R

StatisticValue
Address3BMEXCGo2vhZdQzLQYAjHYkvnHvnYeK88R
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1819379
Current Blanace PercentileTop 25.2 %
Maximum Balance (BTC)1.6580
Maximum Balance Rank73657
Maximum Balance PercentileTop 1.0 %
First Seen Block539344 (08/31/2018 14:35)
Last Seen Block813930 (10/26/2023 13:25)
Account Age (Blocks)298176
Account Age Rank2871743
Account Age PercentileTop 39.8 %
Deposits From External Accounts (BTC)40.2352
Deposits From External Accounts Rank7941
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.7014
Deposits From BitMEX Accounts Rank150653
Deposits From BitMEX Accounts PercentileTop 2.1 %
Withdrawls To External Accounts (BTC)28.4552
Withdrawls To External Accounts Rank8155
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)12.4814
Withdrawls To BitMEX Accounts Rank34574
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts362
Number of Deposits from External Accounts Rank7503
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts20
Number of Deposits from BitMEX Accounts Rank7340
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts281
Number of Withdrawls to External Accounts Rank490
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts39
Number of Withdrawls to BitMEX Accounts Rank28784
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.