Bitcoin Account: 3BMEXMGoFXDyVz1LGsAcQuywbm8rvzAcwv

StatisticValue
Address3BMEXMGoFXDyVz1LGsAcQuywbm8rvzAcwv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1626959
Current Blanace PercentileTop 22.5 %
Maximum Balance (BTC)1.0099
Maximum Balance Rank104952
Maximum Balance PercentileTop 1.5 %
First Seen Block510088 (02/20/2018 16:44)
Last Seen Block799083 (07/17/2023 13:26)
Account Age (Blocks)338458
Account Age Rank1599261
Account Age PercentileTop 22.1 %
Deposits From External Accounts (BTC)2.1287
Deposits From External Accounts Rank84343
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank883749
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.9087
Withdrawls To External Accounts Rank78464
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)1.2201
Withdrawls To BitMEX Accounts Rank253178
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts131
Number of Deposits from External Accounts Rank28813
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839818
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15738
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482454
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.