Bitcoin Account: 3BMEXfpdGK6v9y5Aph1ckgHpwqosKUY6hp

StatisticValue
Address3BMEXfpdGK6v9y5Aph1ckgHpwqosKUY6hp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4855200
Current Blanace PercentileTop 67.3 %
Maximum Balance (BTC)1.2883
Maximum Balance Rank87602
Maximum Balance PercentileTop 1.2 %
First Seen Block588875 (08/06/2019 11:14)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)255342
Account Age Rank4827535
Account Age PercentileTop 66.9 %
Deposits From External Accounts (BTC)17.0136
Deposits From External Accounts Rank16663
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0080
Deposits From BitMEX Accounts Rank644692
Deposits From BitMEX Accounts PercentileTop 8.9 %
Withdrawls To External Accounts (BTC)5.9489
Withdrawls To External Accounts Rank23933
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)11.0727
Withdrawls To BitMEX Accounts Rank38433
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts131
Number of Deposits from External Accounts Rank28761
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95980
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts122
Number of Withdrawls to External Accounts Rank2270
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts42
Number of Withdrawls to BitMEX Accounts Rank26439
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.