Bitcoin Account: 3BMEXJphgnsMvGo4xs8WrqLt2FmWiLSJaf

StatisticValue
Address3BMEXJphgnsMvGo4xs8WrqLt2FmWiLSJaf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5932032
Current Blanace PercentileTop 82.2 %
Maximum Balance (BTC)0.4858
Maximum Balance Rank172135
Maximum Balance PercentileTop 2.4 %
First Seen Block629046 (05/05/2020 13:28)
Last Seen Block766917 (12/11/2022 13:07)
Account Age (Blocks)215171
Account Age Rank5927937
Account Age PercentileTop 82.1 %
Deposits From External Accounts (BTC)2.0151
Deposits From External Accounts Rank87437
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank884905
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.6116
Withdrawls To External Accounts Rank95148
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)1.4035
Withdrawls To BitMEX Accounts Rank231784
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank127314
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank921951
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank38833
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226070
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.