Bitcoin Account: 3BMEXGo6jgPiFhdJjHVt5zrYoc4EYb5Riy

StatisticValue
Address3BMEXGo6jgPiFhdJjHVt5zrYoc4EYb5Riy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5950248
Current Blanace PercentileTop 82.2 %
Maximum Balance (BTC)0.4308
Maximum Balance Rank182141
Maximum Balance PercentileTop 2.5 %
First Seen Block629607 (05/09/2020 08:37)
Last Seen Block774024 (01/28/2023 13:15)
Account Age (Blocks)235976
Account Age Rank5945784
Account Age PercentileTop 82.1 %
Deposits From External Accounts (BTC)1.2174
Deposits From External Accounts Rank120134
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank922916
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.5172
Withdrawls To External Accounts Rank103185
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.7001
Withdrawls To BitMEX Accounts Rank393075
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank79376
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank891000
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank106762
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628581
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.