Bitcoin Account: 3BMEXDgLJEWVkRWNfckyNBAtrRgvvTFXKh

StatisticValue
Address3BMEXDgLJEWVkRWNfckyNBAtrRgvvTFXKh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5016166
Current Blanace PercentileTop 69.5 %
Maximum Balance (BTC)0.0241
Maximum Balance Rank499859
Maximum Balance PercentileTop 6.9 %
First Seen Block594433 (09/11/2019 23:44)
Last Seen Block810913 (10/06/2023 14:06)
Account Age (Blocks)251062
Account Age Rank4993030
Account Age PercentileTop 69.2 %
Deposits From External Accounts (BTC)0.1288
Deposits From External Accounts Rank330327
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1102321
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.1019
Withdrawls To External Accounts Rank194389
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0269
Withdrawls To BitMEX Accounts Rank1947678
Withdrawls To BitMEX Accounts PercentileTop 27.0 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank63436
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank868419
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16629
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265478
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.