Bitcoin Account: 3BMEXGMT5qHWkTryQPq2vwyqFC9TMEAzpq

StatisticValue
Address3BMEXGMT5qHWkTryQPq2vwyqFC9TMEAzpq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5334833
Current Blanace PercentileTop 73.7 %
Maximum Balance (BTC)0.0198
Maximum Balance Rank518467
Maximum Balance PercentileTop 7.2 %
First Seen Block605634 (11/27/2019 19:33)
Last Seen Block811228 (10/08/2023 13:42)
Account Age (Blocks)259949
Account Age Rank5316306
Account Age PercentileTop 73.4 %
Deposits From External Accounts (BTC)0.0223
Deposits From External Accounts Rank494431
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1265960
Deposits From BitMEX Accounts PercentileTop 17.5 %
Withdrawls To External Accounts (BTC)0.0223
Withdrawls To External Accounts Rank276138
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6498464
Withdrawls To BitMEX Accounts PercentileTop 89.8 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank181664
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank979660
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank112123
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6471216
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.