Bitcoin Account: 3BMEXVgD27PdoyPzmKQciKbATWnQfzsz8o

StatisticValue
Address3BMEXVgD27PdoyPzmKQciKbATWnQfzsz8o
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5055407
Current Blanace PercentileTop 70.0 %
Maximum Balance (BTC)1.0625
Maximum Balance Rank100402
Maximum Balance PercentileTop 1.4 %
First Seen Block611642 (01/07/2020 00:07)
Last Seen Block810020 (09/30/2023 13:19)
Account Age (Blocks)236003
Account Age Rank5435489
Account Age PercentileTop 75.3 %
Deposits From External Accounts (BTC)1.3046
Deposits From External Accounts Rank115333
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0933
Deposits From BitMEX Accounts Rank372914
Deposits From BitMEX Accounts PercentileTop 5.2 %
Withdrawls To External Accounts (BTC)0.5012
Withdrawls To External Accounts Rank105407
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.8966
Withdrawls To BitMEX Accounts Rank341576
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank242346
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank101399
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank160748
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank846853
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.