Bitcoin Account: 3BMEXegCZKgjRMeGcFgCN9vsjRyt6Q6rko

StatisticValue
Address3BMEXegCZKgjRMeGcFgCN9vsjRyt6Q6rko
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank95674
Current Blanace PercentileTop 1.3 %
Maximum Balance (BTC)0.0317
Maximum Balance Rank475290
Maximum Balance PercentileTop 6.6 %
First Seen Block468010 (05/25/2017 04:14)
Last Seen Block814816 (11/01/2023 09:55)
Account Age (Blocks)385145
Account Age Rank90127
Account Age PercentileTop 1.2 %
Deposits From External Accounts (BTC)0.0317
Deposits From External Accounts Rank466656
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1233985
Deposits From BitMEX Accounts PercentileTop 17.1 %
Withdrawls To External Accounts (BTC)0.0158
Withdrawls To External Accounts Rank290552
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0158
Withdrawls To BitMEX Accounts Rank2318979
Withdrawls To BitMEX Accounts PercentileTop 32.1 %
Number of Deposits from External Accounts106
Number of Deposits from External Accounts Rank34688
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847917
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank251864
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1998170
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.