Bitcoin Account: 3BMEXgSN2fg6GuYCHemA2fwG3gAw7d8TbG

StatisticValue
Address3BMEXgSN2fg6GuYCHemA2fwG3gAw7d8TbG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1970301
Current Blanace PercentileTop 27.2 %
Maximum Balance (BTC)0.2927
Maximum Balance Rank221504
Maximum Balance PercentileTop 3.1 %
First Seen Block516573 (04/04/2018 10:01)
Last Seen Block812610 (10/17/2023 13:16)
Account Age (Blocks)349010
Account Age Rank1932465
Account Age PercentileTop 26.7 %
Deposits From External Accounts (BTC)1.1844
Deposits From External Accounts Rank122245
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank924760
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)1.0844
Withdrawls To External Accounts Rank69315
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.1000
Withdrawls To BitMEX Accounts Rank1128069
Withdrawls To BitMEX Accounts PercentileTop 15.6 %
Number of Deposits from External Accounts80
Number of Deposits from External Accounts Rank44997
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank862244
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank18880
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1923182
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.