Bitcoin Account: 3BMEXaGUkFKBdbrgq6vvRNxgZqPVQGHEYs

StatisticValue
Address3BMEXaGUkFKBdbrgq6vvRNxgZqPVQGHEYs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1506822
Current Blanace PercentileTop 20.9 %
Maximum Balance (BTC)0.2235
Maximum Balance Rank249473
Maximum Balance PercentileTop 3.5 %
First Seen Block507494 (02/03/2018 22:30)
Last Seen Block813010 (10/20/2023 08:19)
Account Age (Blocks)341587
Account Age Rank1481891
Account Age PercentileTop 20.5 %
Deposits From External Accounts (BTC)0.9241
Deposits From External Accounts Rank145768
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank937763
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.6419
Withdrawls To External Accounts Rank93113
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.2822
Withdrawls To BitMEX Accounts Rank668729
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81290
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885026
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31165
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178274
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.