Bitcoin Account: 3BMEXXARrPGcvXtDj6nqoqDLimNLGFXrR8

StatisticValue
Address3BMEXXARrPGcvXtDj6nqoqDLimNLGFXrR8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2541791
Current Blanace PercentileTop 35.1 %
Maximum Balance (BTC)0.1071
Maximum Balance Rank340247
Maximum Balance PercentileTop 4.7 %
First Seen Block530199 (07/02/2018 13:56)
Last Seen Block805731 (09/01/2023 13:20)
Account Age (Blocks)335384
Account Age Rank2499453
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)0.7422
Deposits From External Accounts Rank162227
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank959604
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.5256
Withdrawls To External Accounts Rank102451
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.2166
Withdrawls To BitMEX Accounts Rank765284
Withdrawls To BitMEX Accounts PercentileTop 10.6 %
Number of Deposits from External Accounts116
Number of Deposits from External Accounts Rank31749
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850868
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts61
Number of Withdrawls to External Accounts Rank6854
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317258
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.