Bitcoin Account: 3BMEXDv58cgjZK9GJP6cM9JZbhWAVvncUu

StatisticValue
Address3BMEXDv58cgjZK9GJP6cM9JZbhWAVvncUu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4995819
Current Blanace PercentileTop 69.2 %
Maximum Balance (BTC)0.0492
Maximum Balance Rank436369
Maximum Balance PercentileTop 6.0 %
First Seen Block596227 (09/23/2019 14:09)
Last Seen Block810019 (09/30/2023 13:17)
Account Age (Blocks)248995
Account Age Rank5037148
Account Age PercentileTop 69.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5209406
Deposits From External Accounts PercentileTop 72.2 %
Deposits From BitMEX Accounts (BTC)0.0762
Deposits From BitMEX Accounts Rank395048
Deposits From BitMEX Accounts PercentileTop 5.5 %
Withdrawls To External Accounts (BTC)0.0270
Withdrawls To External Accounts Rank267834
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0492
Withdrawls To BitMEX Accounts Rank1574675
Withdrawls To BitMEX Accounts PercentileTop 21.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1842669
Number of Deposits from External Accounts PercentileTop 25.5 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank70575
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank240211
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1988056
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.