Bitcoin Account: 3BMEXJPHYRwMGzGsCxXFDJMgwDuyF4tCM5

StatisticValue
Address3BMEXJPHYRwMGzGsCxXFDJMgwDuyF4tCM5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3314263
Current Blanace PercentileTop 45.9 %
Maximum Balance (BTC)0.0448
Maximum Balance Rank444890
Maximum Balance PercentileTop 6.2 %
First Seen Block550493 (11/17/2018 21:28)
Last Seen Block826839 (01/22/2024 13:39)
Account Age (Blocks)298053
Account Age Rank3275454
Account Age PercentileTop 45.4 %
Deposits From External Accounts (BTC)0.3090
Deposits From External Accounts Rank240767
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1020965
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.2479
Withdrawls To External Accounts Rank143885
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0611
Withdrawls To BitMEX Accounts Rank1427262
Withdrawls To BitMEX Accounts PercentileTop 19.8 %
Number of Deposits from External Accounts67
Number of Deposits from External Accounts Rank50740
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858408
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts57
Number of Withdrawls to External Accounts Rank7639
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481705
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.