Bitcoin Account: 3BMEXZkLGoMQ4UG3RgZnCg2fgb4AN7tQFM

StatisticValue
Address3BMEXZkLGoMQ4UG3RgZnCg2fgb4AN7tQFM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1727073
Current Blanace PercentileTop 23.9 %
Maximum Balance (BTC)0.0600
Maximum Balance Rank412099
Maximum Balance PercentileTop 5.7 %
First Seen Block512321 (03/06/2018 21:48)
Last Seen Block814117 (10/27/2023 20:51)
Account Age (Blocks)336760
Account Age Rank1696249
Account Age PercentileTop 23.5 %
Deposits From External Accounts (BTC)0.2352
Deposits From External Accounts Rank268401
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1047109
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1273
Withdrawls To External Accounts Rank181646
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.1079
Withdrawls To BitMEX Accounts Rank1085550
Withdrawls To BitMEX Accounts PercentileTop 15.0 %
Number of Deposits from External Accounts46
Number of Deposits from External Accounts Rank66333
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank872511
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25844
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318535
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.