Bitcoin Account: 3BMEXQgB1xxG3P8eUX7HyGdRpqCsJ2sVZ3

StatisticValue
Address3BMEXQgB1xxG3P8eUX7HyGdRpqCsJ2sVZ3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5407729
Current Blanace PercentileTop 74.9 %
Maximum Balance (BTC)0.2400
Maximum Balance Rank242302
Maximum Balance PercentileTop 3.4 %
First Seen Block609071 (12/21/2019 06:05)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)238574
Account Age Rank5392243
Account Age PercentileTop 74.7 %
Deposits From External Accounts (BTC)0.4220
Deposits From External Accounts Rank212199
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank995197
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.1779
Withdrawls To External Accounts Rank163375
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.2441
Withdrawls To BitMEX Accounts Rank723262
Withdrawls To BitMEX Accounts PercentileTop 10.0 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank213448
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank999186
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88487
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1192027
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.