Bitcoin Account: 3BMEXgBaSGqSVojdZUHNx92GnKPQifLWDS

StatisticValue
Address3BMEXgBaSGqSVojdZUHNx92GnKPQifLWDS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5986143
Current Blanace PercentileTop 82.7 %
Maximum Balance (BTC)0.1313
Maximum Balance Rank314708
Maximum Balance PercentileTop 4.3 %
First Seen Block630781 (05/18/2020 03:29)
Last Seen Block813801 (10/25/2023 17:03)
Account Age (Blocks)234802
Account Age Rank5981430
Account Age PercentileTop 82.6 %
Deposits From External Accounts (BTC)0.1313
Deposits From External Accounts Rank328313
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1109704
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0221
Withdrawls To External Accounts Rank276444
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.1092
Withdrawls To BitMEX Accounts Rank1079104
Withdrawls To BitMEX Accounts PercentileTop 14.9 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank372283
Number of Deposits from External Accounts PercentileTop 5.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1152329
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank231800
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1234039
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.