Bitcoin Account: 3BMEXFGmMaTcFUDE2S6DxtErtfTCag5giW

StatisticValue
Address3BMEXFGmMaTcFUDE2S6DxtErtfTCag5giW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4047031
Current Blanace PercentileTop 55.9 %
Maximum Balance (BTC)5.1674
Maximum Balance Rank29381
Maximum Balance PercentileTop 0.4 %
First Seen Block572056 (04/17/2019 18:18)
Last Seen Block800902 (07/30/2023 13:12)
Account Age (Blocks)296670
Account Age Rank4014662
Account Age PercentileTop 55.4 %
Deposits From External Accounts (BTC)30.6356
Deposits From External Accounts Rank10072
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832458
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)19.1443
Withdrawls To External Accounts Rank10739
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)11.4913
Withdrawls To BitMEX Accounts Rank37374
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts910
Number of Deposits from External Accounts Rank1446
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank825634
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts224
Number of Withdrawls to External Accounts Rank779
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts36
Number of Withdrawls to BitMEX Accounts Rank31744
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.