Bitcoin Account: 3BMEXZGJNGMMo68sbD5usSzCHjcA8T5ru6

StatisticValue
Address3BMEXZGJNGMMo68sbD5usSzCHjcA8T5ru6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2333149
Current Blanace PercentileTop 32.3 %
Maximum Balance (BTC)0.0231
Maximum Balance Rank503260
Maximum Balance PercentileTop 7.0 %
First Seen Block532025 (07/15/2018 13:42)
Last Seen Block828316 (02/01/2024 01:35)
Account Age (Blocks)315620
Account Age Rank2558732
Account Age PercentileTop 35.4 %
Deposits From External Accounts (BTC)0.0131
Deposits From External Accounts Rank533488
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank618865
Deposits From BitMEX Accounts PercentileTop 8.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank618379
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0230
Withdrawls To BitMEX Accounts Rank2051331
Withdrawls To BitMEX Accounts PercentileTop 28.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank553481
Number of Deposits from External Accounts PercentileTop 7.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank216130
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank445508
Number of Withdrawls to External Accounts PercentileTop 6.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2073086
Number of Withdrawls to BitMEX Accounts PercentileTop 28.7 %

© 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.