Bitcoin Account: 3BMEXG2cNaEmam1pT7FX3GKwCg7h8LhrS8

StatisticValue
Address3BMEXG2cNaEmam1pT7FX3GKwCg7h8LhrS8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4069472
Current Blanace PercentileTop 56.4 %
Maximum Balance (BTC)4.9219
Maximum Balance Rank31639
Maximum Balance PercentileTop 0.4 %
First Seen Block572856 (04/23/2019 07:54)
Last Seen Block813586 (10/24/2023 04:08)
Account Age (Blocks)269706
Account Age Rank4036727
Account Age PercentileTop 56.0 %
Deposits From External Accounts (BTC)14.6498
Deposits From External Accounts Rank19114
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0225
Deposits From BitMEX Accounts Rank537402
Deposits From BitMEX Accounts PercentileTop 7.4 %
Withdrawls To External Accounts (BTC)5.2929
Withdrawls To External Accounts Rank25774
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)9.3794
Withdrawls To BitMEX Accounts Rank49370
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100245
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189535
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36834
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225951
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.