Bitcoin Account: 3BMEXg3sq2Ns8wyUuN8Fu7RghK4U5CApJq

StatisticValue
Address3BMEXg3sq2Ns8wyUuN8Fu7RghK4U5CApJq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4157063
Current Blanace PercentileTop 57.6 %
Maximum Balance (BTC)0.4086
Maximum Balance Rank186758
Maximum Balance PercentileTop 2.6 %
First Seen Block575196 (05/09/2019 01:03)
Last Seen Block767389 (12/14/2022 14:18)
Account Age (Blocks)267366
Account Age Rank4123248
Account Age PercentileTop 57.1 %
Deposits From External Accounts (BTC)1.4716
Deposits From External Accounts Rank107961
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank900906
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.1614
Withdrawls To External Accounts Rank168107
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)1.3101
Withdrawls To BitMEX Accounts Rank241912
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100912
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank897634
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94620
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank488873
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.