Bitcoin Account: 3BMEXWCijGiPbnQthLfzAeFZjuRBLF3DGg

StatisticValue
Address3BMEXWCijGiPbnQthLfzAeFZjuRBLF3DGg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6600647
Current Blanace PercentileTop 91.4 %
Maximum Balance (BTC)0.2980
Maximum Balance Rank219867
Maximum Balance PercentileTop 3.0 %
First Seen Block679485 (04/16/2021 13:22)
Last Seen Block799645 (07/21/2023 13:08)
Account Age (Blocks)164732
Account Age Rank6616132
Account Age PercentileTop 91.7 %
Deposits From External Accounts (BTC)0.1000
Deposits From External Accounts Rank362568
Deposits From External Accounts PercentileTop 5.0 %
Deposits From BitMEX Accounts (BTC)0.1980
Deposits From BitMEX Accounts Rank275641
Deposits From BitMEX Accounts PercentileTop 3.8 %
Withdrawls To External Accounts (BTC)0.0403
Withdrawls To External Accounts Rank248473
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.2577
Withdrawls To BitMEX Accounts Rank698452
Withdrawls To BitMEX Accounts PercentileTop 9.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank502111
Number of Deposits from External Accounts PercentileTop 7.0 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank48605
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank159781
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank846544
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.