Bitcoin Account: 3BMEXRMHGRTK2bCZBZaCrBE9Mo9ZYuSiAs

StatisticValue
Address3BMEXRMHGRTK2bCZBZaCrBE9Mo9ZYuSiAs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4290990
Current Blanace PercentileTop 59.3 %
Maximum Balance (BTC)0.4883
Maximum Balance Rank171899
Maximum Balance PercentileTop 2.4 %
First Seen Block576935 (05/20/2019 12:54)
Last Seen Block749697 (08/16/2022 13:13)
Account Age (Blocks)288648
Account Age Rank4253337
Account Age PercentileTop 58.8 %
Deposits From External Accounts (BTC)1.1276
Deposits From External Accounts Rank125685
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0943
Deposits From BitMEX Accounts Rank372029
Deposits From BitMEX Accounts PercentileTop 5.1 %
Withdrawls To External Accounts (BTC)0.5185
Withdrawls To External Accounts Rank103083
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.7034
Withdrawls To BitMEX Accounts Rank392063
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts50
Number of Deposits from External Accounts Rank62089
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank47162
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21418
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618829
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.