Bitcoin Account: 3BMEXDQgUG3GKvz1C1Ne3TQR2pbkoS73nN

StatisticValue
Address3BMEXDQgUG3GKvz1C1Ne3TQR2pbkoS73nN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4851282
Current Blanace PercentileTop 67.0 %
Maximum Balance (BTC)0.2743
Maximum Balance Rank227605
Maximum Balance PercentileTop 3.1 %
First Seen Block588770 (08/05/2019 18:39)
Last Seen Block806600 (09/07/2023 13:12)
Account Age (Blocks)276813
Account Age Rank4823715
Account Age PercentileTop 66.6 %
Deposits From External Accounts (BTC)2.0092
Deposits From External Accounts Rank87700
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank895130
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.8536
Withdrawls To External Accounts Rank81157
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)1.1556
Withdrawls To BitMEX Accounts Rank262387
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts159
Number of Deposits from External Accounts Rank24991
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank845229
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank17891
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193918
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.