Bitcoin Account: 3BMEXgQCGhuXzwVfWtiWKrDVUogdRpUU2G

StatisticValue
Address3BMEXgQCGhuXzwVfWtiWKrDVUogdRpUU2G
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2592938
Current Blanace PercentileTop 35.9 %
Maximum Balance (BTC)0.5001
Maximum Balance Rank165595
Maximum Balance PercentileTop 2.3 %
First Seen Block531690 (07/13/2018 01:56)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)317391
Account Age Rank2550413
Account Age PercentileTop 35.3 %
Deposits From External Accounts (BTC)1.0034
Deposits From External Accounts Rank135194
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank928371
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.4711
Withdrawls To External Accounts Rank109550
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.5323
Withdrawls To BitMEX Accounts Rank457886
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank166276
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank958326
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank87103
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1191341
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.