Bitcoin Account: 3BMEXdWKNLgcrqkMsKLMzNs6gimJgGtSh8

StatisticValue
Address3BMEXdWKNLgcrqkMsKLMzNs6gimJgGtSh8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4112675
Current Blanace PercentileTop 56.8 %
Maximum Balance (BTC)0.4517
Maximum Balance Rank178118
Maximum Balance PercentileTop 2.5 %
First Seen Block575102 (05/08/2019 09:09)
Last Seen Block799645 (07/21/2023 13:08)
Account Age (Blocks)290481
Account Age Rank4119166
Account Age PercentileTop 56.9 %
Deposits From External Accounts (BTC)7.5827
Deposits From External Accounts Rank33035
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.1900
Deposits From BitMEX Accounts Rank279814
Deposits From BitMEX Accounts PercentileTop 3.9 %
Withdrawls To External Accounts (BTC)4.1147
Withdrawls To External Accounts Rank30508
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.6580
Withdrawls To BitMEX Accounts Rank110633
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts192
Number of Deposits from External Accounts Rank20369
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts13
Number of Deposits from BitMEX Accounts Rank12329
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts166
Number of Withdrawls to External Accounts Rank1429
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts26
Number of Withdrawls to BitMEX Accounts Rank48269
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.