Bitcoin Account: 3BMEXDHGb5aGRxtQFrajWhgSmGDQKVwWaZ

StatisticValue
Address3BMEXDHGb5aGRxtQFrajWhgSmGDQKVwWaZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6245728
Current Blanace PercentileTop 86.4 %
Maximum Balance (BTC)0.5084
Maximum Balance Rank163725
Maximum Balance PercentileTop 2.3 %
First Seen Block649119 (09/19/2020 21:02)
Last Seen Block793723 (06/10/2023 14:46)
Account Age (Blocks)204036
Account Age Rank6252042
Account Age PercentileTop 86.5 %
Deposits From External Accounts (BTC)1.3580
Deposits From External Accounts Rank112900
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank911248
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.2107
Withdrawls To External Accounts Rank65080
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.1473
Withdrawls To BitMEX Accounts Rank938296
Withdrawls To BitMEX Accounts PercentileTop 13.0 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank152630
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank948503
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70209
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1186939
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.