Bitcoin Account: 3BMEXgVPJKgRPwSB6NPYYE733nhDfhFZdW

StatisticValue
Address3BMEXgVPJKgRPwSB6NPYYE733nhDfhFZdW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2475712
Current Blanace PercentileTop 34.3 %
Maximum Balance (BTC)0.0251
Maximum Balance Rank496194
Maximum Balance PercentileTop 6.9 %
First Seen Block528285 (06/19/2018 23:51)
Last Seen Block824312 (01/04/2024 12:04)
Account Age (Blocks)320796
Account Age Rank2434009
Account Age PercentileTop 33.7 %
Deposits From External Accounts (BTC)0.0251
Deposits From External Accounts Rank485615
Deposits From External Accounts PercentileTop 6.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1249958
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0128
Withdrawls To External Accounts Rank299211
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0123
Withdrawls To BitMEX Accounts Rank2501655
Withdrawls To BitMEX Accounts PercentileTop 34.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank458295
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1225402
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank321806
Number of Withdrawls to External Accounts PercentileTop 4.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2060838
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.