Bitcoin Account: 3BMEXgZFXB2n7fVX555rSA5mpswb3ft9uW

StatisticValue
Address3BMEXgZFXB2n7fVX555rSA5mpswb3ft9uW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2265563
Current Blanace PercentileTop 31.4 %
Maximum Balance (BTC)2.4313
Maximum Balance Rank54320
Maximum Balance PercentileTop 0.8 %
First Seen Block522650 (05/14/2018 16:48)
Last Seen Block826831 (01/22/2024 12:00)
Account Age (Blocks)314870
Account Age Rank2226483
Account Age PercentileTop 30.9 %
Deposits From External Accounts (BTC)42.4632
Deposits From External Accounts Rank7565
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank815847
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)16.3056
Withdrawls To External Accounts Rank11936
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)26.1577
Withdrawls To BitMEX Accounts Rank15431
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts221
Number of Deposits from External Accounts Rank14993
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822329
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts180
Number of Withdrawls to External Accounts Rank1203
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts70
Number of Withdrawls to BitMEX Accounts Rank14976
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.