Bitcoin Account: 3BMEXbhWwN3Go9XaZYq6qGPUcncQewTeu2

StatisticValue
Address3BMEXbhWwN3Go9XaZYq6qGPUcncQewTeu2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3657092
Current Blanace PercentileTop 50.6 %
Maximum Balance (BTC)0.2995
Maximum Balance Rank218865
Maximum Balance PercentileTop 3.0 %
First Seen Block558536 (01/14/2019 18:35)
Last Seen Block827286 (01/25/2024 08:49)
Account Age (Blocks)289109
Account Age Rank3621072
Account Age PercentileTop 50.1 %
Deposits From External Accounts (BTC)0.5325
Deposits From External Accounts Rank188917
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.1300
Deposits From BitMEX Accounts Rank318434
Deposits From BitMEX Accounts PercentileTop 4.4 %
Withdrawls To External Accounts (BTC)0.0557
Withdrawls To External Accounts Rank229373
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.6068
Withdrawls To BitMEX Accounts Rank425214
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank77832
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97488
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65179
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390560
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.