Bitcoin Account: 3BMEXbgA5jNNpQTwMMjp2qF6c4ztBG1JY6

StatisticValue
Address3BMEXbgA5jNNpQTwMMjp2qF6c4ztBG1JY6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2185479
Current Blanace PercentileTop 30.3 %
Maximum Balance (BTC)0.0460
Maximum Balance Rank442358
Maximum Balance PercentileTop 6.1 %
First Seen Block521341 (05/05/2018 16:35)
Last Seen Block813939 (10/26/2023 14:10)
Account Age (Blocks)327205
Account Age Rank2147239
Account Age PercentileTop 29.7 %
Deposits From External Accounts (BTC)0.0460
Deposits From External Accounts Rank437235
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1203003
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0230
Withdrawls To External Accounts Rank274728
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0230
Withdrawls To BitMEX Accounts Rank2052764
Withdrawls To BitMEX Accounts PercentileTop 28.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank450950
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1217344
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank320472
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2059495
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.