Bitcoin Account: 3BMEXdgawe76U8J6JhyoetpVz2z9fFuoNq

StatisticValue
Address3BMEXdgawe76U8J6JhyoetpVz2z9fFuoNq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1864108
Current Blanace PercentileTop 25.8 %
Maximum Balance (BTC)0.1307
Maximum Balance Rank315039
Maximum Balance PercentileTop 4.4 %
First Seen Block514481 (03/21/2018 05:09)
Last Seen Block813920 (10/26/2023 11:54)
Account Age (Blocks)330741
Account Age Rank1828934
Account Age PercentileTop 25.3 %
Deposits From External Accounts (BTC)0.3541
Deposits From External Accounts Rank228236
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1008965
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.2605
Withdrawls To External Accounts Rank140692
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0935
Withdrawls To BitMEX Accounts Rank1209718
Withdrawls To BitMEX Accounts PercentileTop 16.8 %
Number of Deposits from External Accounts333
Number of Deposits from External Accounts Rank8372
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821648
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28516
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483622
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.