Bitcoin Account: 3BMEXgWRwgV1gKaAuFiTzmyUwFVUpg7pgN

StatisticValue
Address3BMEXgWRwgV1gKaAuFiTzmyUwFVUpg7pgN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank114163
Current Blanace PercentileTop 1.6 %
Maximum Balance (BTC)1.2929
Maximum Balance Rank87390
Maximum Balance PercentileTop 1.2 %
First Seen Block504885 (01/18/2018 20:35)
Last Seen Block814814 (11/01/2023 09:29)
Account Age (Blocks)335024
Account Age Rank1383929
Account Age PercentileTop 19.2 %
Deposits From External Accounts (BTC)8.5745
Deposits From External Accounts Rank29997
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834542
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)5.3152
Withdrawls To External Accounts Rank25699
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.2592
Withdrawls To BitMEX Accounts Rank119936
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts152
Number of Deposits from External Accounts Rank25818
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank832722
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts52
Number of Withdrawls to External Accounts Rank8754
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193517
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.