Bitcoin Account: 3BMEXG7MjY7XxYGFWWVctf3p3HiAhEReDM

StatisticValue
Address3BMEXG7MjY7XxYGFWWVctf3p3HiAhEReDM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1142241
Current Blanace PercentileTop 15.8 %
Maximum Balance (BTC)0.3858
Maximum Balance Rank193605
Maximum Balance PercentileTop 2.7 %
First Seen Block503537 (01/10/2018 16:09)
Last Seen Block750132 (08/19/2022 13:43)
Account Age (Blocks)362046
Account Age Rank1314538
Account Age PercentileTop 18.2 %
Deposits From External Accounts (BTC)1.0667
Deposits From External Accounts Rank130067
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0429
Deposits From BitMEX Accounts Rank465999
Deposits From BitMEX Accounts PercentileTop 6.4 %
Withdrawls To External Accounts (BTC)0.6189
Withdrawls To External Accounts Rank94718
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.4907
Withdrawls To BitMEX Accounts Rank498540
Withdrawls To BitMEX Accounts PercentileTop 6.9 %
Number of Deposits from External Accounts216
Number of Deposits from External Accounts Rank15641
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182970
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39450
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620962
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.