Bitcoin Account: 3BMEXG2hTgrZxAPs7en1BmwQWUVeHWjaRy

StatisticValue
Address3BMEXG2hTgrZxAPs7en1BmwQWUVeHWjaRy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3501843
Current Blanace PercentileTop 48.4 %
Maximum Balance (BTC)0.6361
Maximum Balance Rank144453
Maximum Balance PercentileTop 2.0 %
First Seen Block554075 (12/16/2018 13:25)
Last Seen Block825208 (01/11/2024 00:19)
Account Age (Blocks)311508
Account Age Rank3464154
Account Age PercentileTop 47.9 %
Deposits From External Accounts (BTC)2.4519
Deposits From External Accounts Rank77106
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank886313
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.4966
Withdrawls To External Accounts Rank58035
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.9553
Withdrawls To BitMEX Accounts Rank327554
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank71973
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884776
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank22190
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387857
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.