Bitcoin Account: 3BMEXYgic1GMQWC1J4qDthZA45AGYeXTcg

StatisticValue
Address3BMEXYgic1GMQWC1J4qDthZA45AGYeXTcg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5347875
Current Blanace PercentileTop 74.1 %
Maximum Balance (BTC)0.3621
Maximum Balance Rank198739
Maximum Balance PercentileTop 2.8 %
First Seen Block606175 (12/01/2019 14:55)
Last Seen Block801654 (08/04/2023 13:08)
Account Age (Blocks)236387
Account Age Rank5330041
Account Age PercentileTop 73.9 %
Deposits From External Accounts (BTC)2.5381
Deposits From External Accounts Rank75098
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank873008
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.2674
Withdrawls To External Accounts Rank44663
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.2707
Withdrawls To BitMEX Accounts Rank682127
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts1025
Number of Deposits from External Accounts Rank1128
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank813246
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts362
Number of Withdrawls to External Accounts Rank281
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank53843
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.