Bitcoin Account: 3BMEXGXGGsMVXxMvkmKSYvWRPPhKBnmdSb

StatisticValue
Address3BMEXGXGGsMVXxMvkmKSYvWRPPhKBnmdSb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank77300
Current Blanace PercentileTop 1.1 %
Maximum Balance (BTC)0.4068
Maximum Balance Rank187206
Maximum Balance PercentileTop 2.6 %
First Seen Block512926 (03/10/2018 21:06)
Last Seen Block811073 (10/07/2023 13:47)
Account Age (Blocks)326983
Account Age Rank1736630
Account Age PercentileTop 24.1 %
Deposits From External Accounts (BTC)1.6415
Deposits From External Accounts Rank100807
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank893163
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.1280
Withdrawls To External Accounts Rank67658
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.5134
Withdrawls To BitMEX Accounts Rank467089
Withdrawls To BitMEX Accounts PercentileTop 6.5 %
Number of Deposits from External Accounts66
Number of Deposits from External Accounts Rank51121
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank854085
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank11752
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317541
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.