Bitcoin Account: 3BMEXFacgiQtUD6hh1iLmeaGBa1PFCBbNR

StatisticValue
Address3BMEXFacgiQtUD6hh1iLmeaGBa1PFCBbNR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4912690
Current Blanace PercentileTop 68.1 %
Maximum Balance (BTC)0.0591
Maximum Balance Rank413720
Maximum Balance PercentileTop 5.7 %
First Seen Block590525 (08/17/2019 14:42)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)253692
Account Age Rank4886414
Account Age PercentileTop 67.7 %
Deposits From External Accounts (BTC)0.5817
Deposits From External Accounts Rank181818
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank966779
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.3786
Withdrawls To External Accounts Rank120592
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.2031
Withdrawls To BitMEX Accounts Rank788489
Withdrawls To BitMEX Accounts PercentileTop 10.9 %
Number of Deposits from External Accounts76
Number of Deposits from External Accounts Rank46519
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853485
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9376
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148113
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.