Bitcoin Account: 3BMEXegHvo4eHUancpJfJZpoC72PQtdBnP

StatisticValue
Address3BMEXegHvo4eHUancpJfJZpoC72PQtdBnP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3272567
Current Blanace PercentileTop 45.2 %
Maximum Balance (BTC)0.1899
Maximum Balance Rank272993
Maximum Balance PercentileTop 3.8 %
First Seen Block550449 (11/17/2018 13:17)
Last Seen Block825043 (01/09/2024 19:32)
Account Age (Blocks)315134
Account Age Rank3273782
Account Age PercentileTop 45.2 %
Deposits From External Accounts (BTC)0.6557
Deposits From External Accounts Rank171909
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0908
Deposits From BitMEX Accounts Rank375735
Deposits From BitMEX Accounts PercentileTop 5.2 %
Withdrawls To External Accounts (BTC)0.3428
Withdrawls To External Accounts Rank125684
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.4037
Withdrawls To BitMEX Accounts Rank550254
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank133507
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank192754
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59701
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank486410
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.