Bitcoin Account: 3BMEXGiAToB4NhMpfKrkssxXHBHRzqoyF1

StatisticValue
Address3BMEXGiAToB4NhMpfKrkssxXHBHRzqoyF1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4088926
Current Blanace PercentileTop 56.6 %
Maximum Balance (BTC)0.0224
Maximum Balance Rank505578
Maximum Balance PercentileTop 7.0 %
First Seen Block573274 (04/26/2019 05:38)
Last Seen Block825043 (01/09/2024 19:32)
Account Age (Blocks)275272
Account Age Rank4056587
Account Age PercentileTop 56.2 %
Deposits From External Accounts (BTC)0.0224
Deposits From External Accounts Rank494146
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1257115
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0113
Withdrawls To External Accounts Rank302699
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0110
Withdrawls To BitMEX Accounts Rank2582978
Withdrawls To BitMEX Accounts PercentileTop 35.8 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank459651
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1225710
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank322211
Number of Withdrawls to External Accounts PercentileTop 4.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2061231
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.