Bitcoin Account: 3BMEXGUS4SofqZGW5y8FgVKE5jJWsgbhSg

StatisticValue
Address3BMEXGUS4SofqZGW5y8FgVKE5jJWsgbhSg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1856
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)142.5159
Maximum Balance Rank1557
Maximum Balance PercentileTop 0.0 %
First Seen Block343279 (02/13/2015 12:30)
Last Seen Block812157 (10/14/2023 15:00)
Account Age (Blocks)522304
Account Age Rank960
Account Age PercentileTop 0.0 %
Deposits From External Accounts (BTC)452.1355
Deposits From External Accounts Rank724
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824502
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)290.4877
Withdrawls To External Accounts Rank1420
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)161.6477
Withdrawls To BitMEX Accounts Rank1745
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts115
Number of Deposits from External Accounts Rank31843
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850952
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts60
Number of Withdrawls to External Accounts Rank7024
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617405
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.