Bitcoin Account: 3BMEXGgQwuq7D8kPoWfjJAUYAVzshYKeTx

StatisticValue
Address3BMEXGgQwuq7D8kPoWfjJAUYAVzshYKeTx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4776888
Current Blanace PercentileTop 66.0 %
Maximum Balance (BTC)0.1671
Maximum Balance Rank286472
Maximum Balance PercentileTop 4.0 %
First Seen Block586097 (07/19/2019 21:30)
Last Seen Block742555 (06/27/2022 13:14)
Account Age (Blocks)279486
Account Age Rank4746321
Account Age PercentileTop 65.6 %
Deposits From External Accounts (BTC)1.1528
Deposits From External Accounts Rank124088
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank926320
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.2437
Withdrawls To External Accounts Rank144865
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.9091
Withdrawls To BitMEX Accounts Rank337735
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts164
Number of Deposits from External Accounts Rank24406
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844735
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46490
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266841
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.