Bitcoin Account: 3BMEXfLGGu57R6f4WV92bUQsEnAGL7rKGE

StatisticValue
Address3BMEXfLGGu57R6f4WV92bUQsEnAGL7rKGE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5656894
Current Blanace PercentileTop 78.3 %
Maximum Balance (BTC)0.0568
Maximum Balance Rank417599
Maximum Balance PercentileTop 5.8 %
First Seen Block621417 (03/13/2020 00:37)
Last Seen Block811367 (10/09/2023 13:37)
Account Age (Blocks)227664
Account Age Rank5705306
Account Age PercentileTop 79.0 %
Deposits From External Accounts (BTC)0.4012
Deposits From External Accounts Rank216565
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0167
Deposits From BitMEX Accounts Rank572134
Deposits From BitMEX Accounts PercentileTop 7.9 %
Withdrawls To External Accounts (BTC)0.3503
Withdrawls To External Accounts Rank124597
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0676
Withdrawls To BitMEX Accounts Rank1376426
Withdrawls To BitMEX Accounts PercentileTop 19.1 %
Number of Deposits from External Accounts245
Number of Deposits from External Accounts Rank12807
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182341
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts61
Number of Withdrawls to External Accounts Rank6756
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825647
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.