Bitcoin Account: 3BMEXQMgqDGGXGVrSi4gQ3qdqgZxQWLox7

StatisticValue
Address3BMEXQMgqDGGXGVrSi4gQ3qdqgZxQWLox7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank685896
Current Blanace PercentileTop 9.5 %
Maximum Balance (BTC)0.2675
Maximum Balance Rank229993
Maximum Balance PercentileTop 3.2 %
First Seen Block493731 (11/09/2017 08:15)
Last Seen Block779280 (03/04/2023 13:17)
Account Age (Blocks)351491
Account Age Rank670908
Account Age PercentileTop 9.3 %
Deposits From External Accounts (BTC)0.5172
Deposits From External Accounts Rank191470
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank976038
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.2498
Withdrawls To External Accounts Rank143501
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.2675
Withdrawls To BitMEX Accounts Rank686293
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts860
Number of Deposits from External Accounts Rank1584
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815968
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50046
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831411
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.