Bitcoin Account: 3BMEXGoUqQWMKDKseK3yMHBo2bFWxmGnKz

StatisticValue
Address3BMEXGoUqQWMKDKseK3yMHBo2bFWxmGnKz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3459256
Current Blanace PercentileTop 47.9 %
Maximum Balance (BTC)9.5411
Maximum Balance Rank18671
Maximum Balance PercentileTop 0.3 %
First Seen Block552944 (12/07/2018 22:18)
Last Seen Block827204 (01/24/2024 22:38)
Account Age (Blocks)292278
Account Age Rank3421063
Account Age PercentileTop 47.4 %
Deposits From External Accounts (BTC)222.5591
Deposits From External Accounts Rank1564
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)4.9642
Deposits From BitMEX Accounts Rank45682
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)172.7374
Withdrawls To External Accounts Rank2135
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)54.7859
Withdrawls To BitMEX Accounts Rank6783
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts1874
Number of Deposits from External Accounts Rank284
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts28
Number of Deposits from BitMEX Accounts Rank4891
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts526
Number of Withdrawls to External Accounts Rank94
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts82
Number of Withdrawls to BitMEX Accounts Rank12270
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.