Bitcoin Account: 3BMEXWAz2kSDxgovKtPnjAqguZFJdVmyoQ

StatisticValue
Address3BMEXWAz2kSDxgovKtPnjAqguZFJdVmyoQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4756994
Current Blanace PercentileTop 65.9 %
Maximum Balance (BTC)1.5350
Maximum Balance Rank77306
Maximum Balance PercentileTop 1.1 %
First Seen Block585737 (07/16/2019 22:41)
Last Seen Block827449 (01/26/2024 09:50)
Account Age (Blocks)262809
Account Age Rank4725784
Account Age PercentileTop 65.4 %
Deposits From External Accounts (BTC)4.6443
Deposits From External Accounts Rank48660
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank854229
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.6543
Withdrawls To External Accounts Rank40527
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.9900
Withdrawls To BitMEX Accounts Rank183233
Withdrawls To BitMEX Accounts PercentileTop 2.5 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103607
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank902940
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33681
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank319062
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.