Bitcoin Account: 3BMEXQ2PGX7honsCQsZ76eK81QiaiYY1bx

StatisticValue
Address3BMEXQ2PGX7honsCQsZ76eK81QiaiYY1bx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2532171
Current Blanace PercentileTop 35.2 %
Maximum Balance (BTC)1.5201
Maximum Balance Rank77762
Maximum Balance PercentileTop 1.1 %
First Seen Block538418 (08/25/2018 16:57)
Last Seen Block800773 (07/29/2023 13:16)
Account Age (Blocks)293094
Account Age Rank2835781
Account Age PercentileTop 39.4 %
Deposits From External Accounts (BTC)7.4055
Deposits From External Accounts Rank33692
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.3444
Deposits From BitMEX Accounts Rank213280
Deposits From BitMEX Accounts PercentileTop 3.0 %
Withdrawls To External Accounts (BTC)5.2377
Withdrawls To External Accounts Rank25928
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.5122
Withdrawls To BitMEX Accounts Rank147905
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank60058
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36878
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts53
Number of Withdrawls to External Accounts Rank8384
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481690
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.