Bitcoin Account: 3BMEXWcgr7uZ1APRx1dAcwz4jR1YnCkviT

StatisticValue
Address3BMEXWcgr7uZ1APRx1dAcwz4jR1YnCkviT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4407821
Current Blanace PercentileTop 61.0 %
Maximum Balance (BTC)0.3216
Maximum Balance Rank209757
Maximum Balance PercentileTop 2.9 %
First Seen Block579178 (06/04/2019 10:33)
Last Seen Block814694 (10/31/2023 13:50)
Account Age (Blocks)273977
Account Age Rank4371210
Account Age PercentileTop 60.5 %
Deposits From External Accounts (BTC)1.0567
Deposits From External Accounts Rank130714
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0527
Deposits From BitMEX Accounts Rank435598
Deposits From BitMEX Accounts PercentileTop 6.0 %
Withdrawls To External Accounts (BTC)0.4411
Withdrawls To External Accounts Rank112704
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.6683
Withdrawls To BitMEX Accounts Rank404561
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank138407
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64891
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank53860
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389932
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.