Bitcoin Account: 3BMEXZMVGvqQ9AzzNH8zviwbc6aXrFWHKY

StatisticValue
Address3BMEXZMVGvqQ9AzzNH8zviwbc6aXrFWHKY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank675745
Current Blanace PercentileTop 9.4 %
Maximum Balance (BTC)0.2855
Maximum Balance Rank223641
Maximum Balance PercentileTop 3.1 %
First Seen Block516816 (04/05/2018 22:20)
Last Seen Block825042 (01/09/2024 19:27)
Account Age (Blocks)330829
Account Age Rank1944928
Account Age PercentileTop 26.9 %
Deposits From External Accounts (BTC)2.3123
Deposits From External Accounts Rank79971
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0302
Deposits From BitMEX Accounts Rank503033
Deposits From BitMEX Accounts PercentileTop 7.0 %
Withdrawls To External Accounts (BTC)2.1422
Withdrawls To External Accounts Rank46216
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.2003
Withdrawls To BitMEX Accounts Rank793709
Withdrawls To BitMEX Accounts PercentileTop 11.0 %
Number of Deposits from External Accounts151
Number of Deposits from External Accounts Rank26028
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank46858
Number of Deposits from BitMEX Accounts PercentileTop 0.6 %
Number of Withdrawls to External Accounts73
Number of Withdrawls to External Accounts Rank5095
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481489
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.