Bitcoin Account: 3BMEXGT6AjQnyurMM9woHVreJsc8dHghWj

StatisticValue
Address3BMEXGT6AjQnyurMM9woHVreJsc8dHghWj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6557488
Current Blanace PercentileTop 90.8 %
Maximum Balance (BTC)0.2087
Maximum Balance Rank257232
Maximum Balance PercentileTop 3.6 %
First Seen Block674160 (03/11/2021 16:36)
Last Seen Block775730 (02/09/2023 13:04)
Account Age (Blocks)170057
Account Age Rank6568123
Account Age PercentileTop 91.0 %
Deposits From External Accounts (BTC)0.3654
Deposits From External Accounts Rank225529
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0438
Deposits From BitMEX Accounts Rank463843
Deposits From BitMEX Accounts PercentileTop 6.4 %
Withdrawls To External Accounts (BTC)0.3090
Withdrawls To External Accounts Rank130598
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.1002
Withdrawls To BitMEX Accounts Rank1125721
Withdrawls To BitMEX Accounts PercentileTop 15.6 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank160467
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank65107
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank89581
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1935050
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.