Bitcoin Account: 3BMEXWGtApAVaxaxrdP2tHJwTsXnchpTN8

StatisticValue
Address3BMEXWGtApAVaxaxrdP2tHJwTsXnchpTN8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2587358
Current Blanace PercentileTop 35.8 %
Maximum Balance (BTC)0.2340
Maximum Balance Rank244752
Maximum Balance PercentileTop 3.4 %
First Seen Block531560 (07/12/2018 04:19)
Last Seen Block812040 (10/13/2023 18:35)
Account Age (Blocks)317521
Account Age Rank2544814
Account Age PercentileTop 35.2 %
Deposits From External Accounts (BTC)0.6450
Deposits From External Accounts Rank173198
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank961642
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.3838
Withdrawls To External Accounts Rank119928
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.2612
Withdrawls To BitMEX Accounts Rank693647
Withdrawls To BitMEX Accounts PercentileTop 9.6 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank93787
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank895617
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank41013
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1180103
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.