Bitcoin Account: 3BMEXbghZjEWQgftu7PTryypQ5wpWjV2ss

StatisticValue
Address3BMEXbghZjEWQgftu7PTryypQ5wpWjV2ss
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5098288
Current Blanace PercentileTop 70.7 %
Maximum Balance (BTC)0.5025
Maximum Balance Rank164837
Maximum Balance PercentileTop 2.3 %
First Seen Block597068 (09/29/2019 03:33)
Last Seen Block810020 (09/30/2023 13:19)
Account Age (Blocks)245494
Account Age Rank5075985
Account Age PercentileTop 70.4 %
Deposits From External Accounts (BTC)1.0018
Deposits From External Accounts Rank135381
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank924508
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.1166
Withdrawls To External Accounts Rank186520
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.8851
Withdrawls To BitMEX Accounts Rank344089
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank356947
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1126841
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank196978
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank853722
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.