Bitcoin Account: 3BMEXgQXPPpQvEt3BcbnmqgTuRuCygVCw5

StatisticValue
Address3BMEXgQXPPpQvEt3BcbnmqgTuRuCygVCw5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2534805
Current Blanace PercentileTop 35.1 %
Maximum Balance (BTC)1.3130
Maximum Balance Rank86318
Maximum Balance PercentileTop 1.2 %
First Seen Block529904 (06/30/2018 14:40)
Last Seen Block807984 (09/16/2023 13:37)
Account Age (Blocks)323251
Account Age Rank2492649
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)6.8139
Deposits From External Accounts Rank36009
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.2699
Deposits From BitMEX Accounts Rank237480
Deposits From BitMEX Accounts PercentileTop 3.3 %
Withdrawls To External Accounts (BTC)3.9529
Withdrawls To External Accounts Rank31517
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.1310
Withdrawls To BitMEX Accounts Rank123153
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts108
Number of Deposits from External Accounts Rank33771
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96162
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts70
Number of Withdrawls to External Accounts Rank5456
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81108
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.