Bitcoin Account: 3BMEXfg72J6SmjTB2YrGpmw58ksWMMJKGA

StatisticValue
Address3BMEXfg72J6SmjTB2YrGpmw58ksWMMJKGA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4224857
Current Blanace PercentileTop 58.4 %
Maximum Balance (BTC)0.1539
Maximum Balance Rank295420
Maximum Balance PercentileTop 4.1 %
First Seen Block576030 (05/14/2019 16:52)
Last Seen Block814693 (10/31/2023 13:40)
Account Age (Blocks)289553
Account Age Rank4188471
Account Age PercentileTop 57.9 %
Deposits From External Accounts (BTC)0.3609
Deposits From External Accounts Rank226657
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1016793
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.3331
Withdrawls To External Accounts Rank127012
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0278
Withdrawls To BitMEX Accounts Rank1927809
Withdrawls To BitMEX Accounts PercentileTop 26.6 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank179803
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank977917
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank53495
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1928364
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.