Bitcoin Account: 3BMEXMgnXMtn2Vd1o3D3YeXLxeG6Vj87qQ

StatisticValue
Address3BMEXMgnXMtn2Vd1o3D3YeXLxeG6Vj87qQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank459532
Current Blanace PercentileTop 6.4 %
Maximum Balance (BTC)0.1958
Maximum Balance Rank269614
Maximum Balance PercentileTop 3.7 %
First Seen Block486469 (09/22/2017 11:27)
Last Seen Block827148 (01/24/2024 13:43)
Account Age (Blocks)357748
Account Age Rank450186
Account Age PercentileTop 6.2 %
Deposits From External Accounts (BTC)0.4334
Deposits From External Accounts Rank209963
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0200
Deposits From BitMEX Accounts Rank548744
Deposits From BitMEX Accounts PercentileTop 7.6 %
Withdrawls To External Accounts (BTC)0.4395
Withdrawls To External Accounts Rank112852
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0139
Withdrawls To BitMEX Accounts Rank2414541
Withdrawls To BitMEX Accounts PercentileTop 33.5 %
Number of Deposits from External Accounts126
Number of Deposits from External Accounts Rank29707
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183637
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65447
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1184597
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.