Bitcoin Account: 3BMEXgGPrMmG8czexkpneT6rjdfesxr2pd

StatisticValue
Address3BMEXgGPrMmG8czexkpneT6rjdfesxr2pd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank759505
Current Blanace PercentileTop 10.5 %
Maximum Balance (BTC)0.4896
Maximum Balance Rank171557
Maximum Balance PercentileTop 2.4 %
First Seen Block494967 (11/18/2017 20:03)
Last Seen Block812036 (10/13/2023 18:00)
Account Age (Blocks)354114
Account Age Rank741916
Account Age PercentileTop 10.3 %
Deposits From External Accounts (BTC)0.7431
Deposits From External Accounts Rank162098
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank951917
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.7086
Withdrawls To External Accounts Rank88775
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0345
Withdrawls To BitMEX Accounts Rank1784125
Withdrawls To BitMEX Accounts PercentileTop 24.7 %
Number of Deposits from External Accounts256
Number of Deposits from External Accounts Rank12006
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826380
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank73355
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1931725
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.