Bitcoin Account: 3BMEXFGRmCokcsc1amqGWgfnUqfXv5FwAY

StatisticValue
Address3BMEXFGRmCokcsc1amqGWgfnUqfXv5FwAY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2856668
Current Blanace PercentileTop 39.5 %
Maximum Balance (BTC)0.0564
Maximum Balance Rank418477
Maximum Balance PercentileTop 5.8 %
First Seen Block537818 (08/21/2018 16:34)
Last Seen Block813587 (10/24/2023 04:10)
Account Age (Blocks)327765
Account Age Rank2811118
Account Age PercentileTop 38.8 %
Deposits From External Accounts (BTC)0.4571
Deposits From External Accounts Rank205502
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank997851
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.3715
Withdrawls To External Accounts Rank121579
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0856
Withdrawls To BitMEX Accounts Rank1254828
Withdrawls To BitMEX Accounts PercentileTop 17.3 %
Number of Deposits from External Accounts59
Number of Deposits from External Accounts Rank55334
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870855
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts37
Number of Withdrawls to External Accounts Rank14777
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826446
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.