Bitcoin Account: 3BMEXau5x8EGigvaVkiVnV9pCzEfw8GeqR

StatisticValue
Address3BMEXau5x8EGigvaVkiVnV9pCzEfw8GeqR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2660878
Current Blanace PercentileTop 37.0 %
Maximum Balance (BTC)1.9550
Maximum Balance Rank66497
Maximum Balance PercentileTop 0.9 %
First Seen Block597307 (09/30/2019 22:34)
Last Seen Block744149 (07/08/2022 13:25)
Account Age (Blocks)235294
Account Age Rank5083821
Account Age PercentileTop 70.6 %
Deposits From External Accounts (BTC)24.6083
Deposits From External Accounts Rank12213
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)2.9230
Deposits From BitMEX Accounts Rank64155
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)19.6587
Withdrawls To External Accounts Rank10535
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)7.8726
Withdrawls To BitMEX Accounts Rank57446
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts100
Number of Deposits from External Accounts Rank36991
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts91
Number of Deposits from BitMEX Accounts Rank1332
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts208
Number of Withdrawls to External Accounts Rank898
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts36
Number of Withdrawls to BitMEX Accounts Rank31739
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.