Bitcoin Account: 3BMEXZA2ghKCYPDTRHLLGebjmypAJpkQgS

StatisticValue
Address3BMEXZA2ghKCYPDTRHLLGebjmypAJpkQgS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5090517
Current Blanace PercentileTop 70.5 %
Maximum Balance (BTC)0.7801
Maximum Balance Rank129764
Maximum Balance PercentileTop 1.8 %
First Seen Block596836 (09/27/2019 13:11)
Last Seen Block797952 (07/09/2023 13:10)
Account Age (Blocks)251710
Account Age Rank5067982
Account Age PercentileTop 70.2 %
Deposits From External Accounts (BTC)10.7723
Deposits From External Accounts Rank24536
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834781
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)5.4711
Withdrawls To External Accounts Rank25239
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)5.3012
Withdrawls To BitMEX Accounts Rank77646
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts123
Number of Deposits from External Accounts Rank30093
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank840901
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts130
Number of Withdrawls to External Accounts Rank2064
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts26
Number of Withdrawls to BitMEX Accounts Rank48281
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.