Bitcoin Account: 3BMEXXK41LG9xKVGFgqHi9RBLKa5ngAQZC

StatisticValue
Address3BMEXXK41LG9xKVGFgqHi9RBLKa5ngAQZC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1169395
Current Blanace PercentileTop 16.2 %
Maximum Balance (BTC)0.0487
Maximum Balance Rank437537
Maximum Balance PercentileTop 6.1 %
First Seen Block500464 (12/22/2017 00:57)
Last Seen Block814820 (11/01/2023 10:20)
Account Age (Blocks)348617
Account Age Rank1146611
Account Age PercentileTop 15.9 %
Deposits From External Accounts (BTC)0.0540
Deposits From External Accounts Rank419480
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1187276
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0185
Withdrawls To External Accounts Rank285249
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0355
Withdrawls To BitMEX Accounts Rank1766016
Withdrawls To BitMEX Accounts PercentileTop 24.5 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank141014
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank936325
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank209107
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1219780
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.