Bitcoin Account: 3BMEXg3SBpktaerEYJAgR84yAMUYEq7G3o

StatisticValue
Address3BMEXg3SBpktaerEYJAgR84yAMUYEq7G3o
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4977783
Current Blanace PercentileTop 68.9 %
Maximum Balance (BTC)0.0726
Maximum Balance Rank391936
Maximum Balance PercentileTop 5.4 %
First Seen Block592948 (09/02/2019 20:21)
Last Seen Block827799 (01/28/2024 13:27)
Account Age (Blocks)256133
Account Age Rank4953345
Account Age PercentileTop 68.6 %
Deposits From External Accounts (BTC)0.1362
Deposits From External Accounts Rank324825
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1098905
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.1309
Withdrawls To External Accounts Rank180230
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0053
Withdrawls To BitMEX Accounts Rank3183617
Withdrawls To BitMEX Accounts PercentileTop 44.1 %
Number of Deposits from External Accounts153
Number of Deposits from External Accounts Rank25783
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838327
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28640
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1923782
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.