Bitcoin Account: 3BMEXMA4VTwfqvA62MgVhS7i1GWUoMavJD

StatisticValue
Address3BMEXMA4VTwfqvA62MgVhS7i1GWUoMavJD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1576470
Current Blanace PercentileTop 21.9 %
Maximum Balance (BTC)3.2338
Maximum Balance Rank43119
Maximum Balance PercentileTop 0.6 %
First Seen Block508734 (02/11/2018 23:30)
Last Seen Block811371 (10/09/2023 14:08)
Account Age (Blocks)322778
Account Age Rank1550026
Account Age PercentileTop 21.5 %
Deposits From External Accounts (BTC)8.3324
Deposits From External Accounts Rank30614
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0700
Deposits From BitMEX Accounts Rank403244
Deposits From BitMEX Accounts PercentileTop 5.6 %
Withdrawls To External Accounts (BTC)4.9960
Withdrawls To External Accounts Rank27047
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.4065
Withdrawls To BitMEX Accounts Rank116333
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts350
Number of Deposits from External Accounts Rank7843
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181677
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank16866
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826461
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.