Bitcoin Account: 3BMEXXG2Gp3NS2HUqqPk7ZzsT3q5Bm51nM

StatisticValue
Address3BMEXXG2Gp3NS2HUqqPk7ZzsT3q5Bm51nM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4062512
Current Blanace PercentileTop 56.1 %
Maximum Balance (BTC)1.4766
Maximum Balance Rank80188
Maximum Balance PercentileTop 1.1 %
First Seen Block572638 (04/21/2019 18:02)
Last Seen Block806041 (09/03/2023 13:37)
Account Age (Blocks)292945
Account Age Rank4029975
Account Age PercentileTop 55.7 %
Deposits From External Accounts (BTC)2.6537
Deposits From External Accounts Rank72947
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank882837
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.2487
Withdrawls To External Accounts Rank143834
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)2.4050
Withdrawls To BitMEX Accounts Rank153447
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts114
Number of Deposits from External Accounts Rank32136
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank851198
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46574
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266850
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.