Bitcoin Account: 3BMEXGP4kqLomS6uJuAPAebffquuvPoEqc

StatisticValue
Address3BMEXGP4kqLomS6uJuAPAebffquuvPoEqc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1817274
Current Blanace PercentileTop 25.2 %
Maximum Balance (BTC)0.9614
Maximum Balance Rank115426
Maximum Balance PercentileTop 1.6 %
First Seen Block513615 (03/15/2018 08:33)
Last Seen Block812483 (10/16/2023 16:55)
Account Age (Blocks)331607
Account Age Rank1783603
Account Age PercentileTop 24.7 %
Deposits From External Accounts (BTC)1.9905
Deposits From External Accounts Rank89957
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank887909
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.3994
Withdrawls To External Accounts Rank60173
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.5911
Withdrawls To BitMEX Accounts Rank433288
Withdrawls To BitMEX Accounts PercentileTop 6.0 %
Number of Deposits from External Accounts57
Number of Deposits from External Accounts Rank56498
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank862587
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40250
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179807
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.