Bitcoin Account: 3BMEXGzGTwTbEejn3ZVqweCsZTGBNegwZy

StatisticValue
Address3BMEXGzGTwTbEejn3ZVqweCsZTGBNegwZy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2197549
Current Blanace PercentileTop 30.4 %
Maximum Balance (BTC)0.8082
Maximum Balance Rank126991
Maximum Balance PercentileTop 1.8 %
First Seen Block538557 (08/26/2018 13:18)
Last Seen Block828331 (02/01/2024 04:30)
Account Age (Blocks)310524
Account Age Rank2838911
Account Age PercentileTop 39.3 %
Deposits From External Accounts (BTC)5.7467
Deposits From External Accounts Rank41145
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0096
Deposits From BitMEX Accounts Rank631607
Deposits From BitMEX Accounts PercentileTop 8.7 %
Withdrawls To External Accounts (BTC)2.0687
Withdrawls To External Accounts Rank47177
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)3.6875
Withdrawls To BitMEX Accounts Rank110043
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts115
Number of Deposits from External Accounts Rank31888
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183877
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts55
Number of Withdrawls to External Accounts Rank7953
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88197
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.