Bitcoin Account: 3BMEXgKEqLzTGDSJqGoM3TtGue1bMd9Sfy

StatisticValue
Address3BMEXgKEqLzTGDSJqGoM3TtGue1bMd9Sfy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3392530
Current Blanace PercentileTop 47.0 %
Maximum Balance (BTC)2.1135
Maximum Balance Rank59852
Maximum Balance PercentileTop 0.8 %
First Seen Block551683 (11/27/2018 09:05)
Last Seen Block825488 (01/12/2024 17:05)
Account Age (Blocks)295962
Account Age Rank3354106
Account Age PercentileTop 46.5 %
Deposits From External Accounts (BTC)2.8458
Deposits From External Accounts Rank69895
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871682
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.8359
Withdrawls To External Accounts Rank39042
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.0099
Withdrawls To BitMEX Accounts Rank2699494
Withdrawls To BitMEX Accounts PercentileTop 37.4 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank141633
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank935843
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank96953
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1939043
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.