Bitcoin Account: 3BMEXghqXJif8hP5qr1mzzkLNFTtpiEZ7z

StatisticValue
Address3BMEXghqXJif8hP5qr1mzzkLNFTtpiEZ7z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5127855
Current Blanace PercentileTop 71.1 %
Maximum Balance (BTC)1.7477
Maximum Balance Rank71271
Maximum Balance PercentileTop 1.0 %
First Seen Block606166 (12/01/2019 13:18)
Last Seen Block814284 (10/28/2023 20:32)
Account Age (Blocks)231354
Account Age Rank5329282
Account Age PercentileTop 73.9 %
Deposits From External Accounts (BTC)3.1614
Deposits From External Accounts Rank63995
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.6078
Deposits From BitMEX Accounts Rank160464
Deposits From BitMEX Accounts PercentileTop 2.2 %
Withdrawls To External Accounts (BTC)1.6937
Withdrawls To External Accounts Rank53818
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)2.0755
Withdrawls To BitMEX Accounts Rank168555
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank284491
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank66041
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65072
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank623886
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.