Bitcoin Account: 3BMEXGm2E36JyBBRSahNtdTsh2m28Qd4G2

StatisticValue
Address3BMEXGm2E36JyBBRSahNtdTsh2m28Qd4G2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2307767
Current Blanace PercentileTop 32.0 %
Maximum Balance (BTC)0.1288
Maximum Balance Rank317129
Maximum Balance PercentileTop 4.4 %
First Seen Block569187 (03/28/2019 16:48)
Last Seen Block749697 (08/16/2022 13:13)
Account Age (Blocks)275030
Account Age Rank3895024
Account Age PercentileTop 54.0 %
Deposits From External Accounts (BTC)0.2644
Deposits From External Accounts Rank256599
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0039
Deposits From BitMEX Accounts Rank687180
Deposits From BitMEX Accounts PercentileTop 9.5 %
Withdrawls To External Accounts (BTC)0.2221
Withdrawls To External Accounts Rank149482
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0462
Withdrawls To BitMEX Accounts Rank1610565
Withdrawls To BitMEX Accounts PercentileTop 22.3 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank108788
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank190292
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42585
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925473
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.