Bitcoin Account: 3BMEXNGpXJU7gLDbikXYqp7mTiChDHKN1E

StatisticValue
Address3BMEXNGpXJU7gLDbikXYqp7mTiChDHKN1E
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5538711
Current Blanace PercentileTop 76.7 %
Maximum Balance (BTC)0.0321
Maximum Balance Rank474132
Maximum Balance PercentileTop 6.6 %
First Seen Block616241 (02/06/2020 13:10)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)227976
Account Age Rank5547969
Account Age PercentileTop 76.9 %
Deposits From External Accounts (BTC)0.0116
Deposits From External Accounts Rank540654
Deposits From External Accounts PercentileTop 7.5 %
Deposits From BitMEX Accounts (BTC)0.0243
Deposits From BitMEX Accounts Rank530244
Deposits From BitMEX Accounts PercentileTop 7.3 %
Withdrawls To External Accounts (BTC)0.0010
Withdrawls To External Accounts Rank380778
Withdrawls To External Accounts PercentileTop 5.3 %
Withdrawls To BitMEX Accounts (BTC)0.0349
Withdrawls To BitMEX Accounts Rank1776866
Withdrawls To BitMEX Accounts PercentileTop 24.6 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank154007
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank99489
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank332316
Number of Withdrawls to External Accounts PercentileTop 4.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1234885
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.