Bitcoin Account: 3BMEXgG7fbKxxaDdq9SwAmaGoNpBmu3rWG

StatisticValue
Address3BMEXgG7fbKxxaDdq9SwAmaGoNpBmu3rWG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4715454
Current Blanace PercentileTop 65.1 %
Maximum Balance (BTC)0.1698
Maximum Balance Rank284859
Maximum Balance PercentileTop 3.9 %
First Seen Block584871 (07/11/2019 02:59)
Last Seen Block799083 (07/17/2023 13:26)
Account Age (Blocks)280712
Account Age Rank4684021
Account Age PercentileTop 64.7 %
Deposits From External Accounts (BTC)0.4532
Deposits From External Accounts Rank206148
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank998425
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.2762
Withdrawls To External Accounts Rank137902
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.1769
Withdrawls To BitMEX Accounts Rank859814
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank99098
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank907679
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31491
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178504
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.