Bitcoin Account: 3BMEXgVBVpMCGrXWt2WgwbNp8hdiVwfw4w

StatisticValue
Address3BMEXgVBVpMCGrXWt2WgwbNp8hdiVwfw4w
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3137325
Current Blanace PercentileTop 43.3 %
Maximum Balance (BTC)0.2911
Maximum Balance Rank221959
Maximum Balance PercentileTop 3.1 %
First Seen Block553249 (12/10/2018 08:47)
Last Seen Block811229 (10/08/2023 13:46)
Account Age (Blocks)312334
Account Age Rank3433456
Account Age PercentileTop 47.4 %
Deposits From External Accounts (BTC)0.9555
Deposits From External Accounts Rank143468
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0059
Deposits From BitMEX Accounts Rank664804
Deposits From BitMEX Accounts PercentileTop 9.2 %
Withdrawls To External Accounts (BTC)0.9182
Withdrawls To External Accounts Rank78126
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.0431
Withdrawls To BitMEX Accounts Rank1649374
Withdrawls To BitMEX Accounts PercentileTop 22.8 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank71242
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187542
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25320
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1923678
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.