Bitcoin Account: 3BMEXgpkgQR8zNmU2RTkA1enhLHdu3ZTbK

StatisticValue
Address3BMEXgpkgQR8zNmU2RTkA1enhLHdu3ZTbK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5176505
Current Blanace PercentileTop 71.7 %
Maximum Balance (BTC)0.4430
Maximum Balance Rank179821
Maximum Balance PercentileTop 2.5 %
First Seen Block599994 (10/18/2019 22:58)
Last Seen Block827650 (01/27/2024 16:01)
Account Age (Blocks)248552
Account Age Rank5154727
Account Age PercentileTop 71.4 %
Deposits From External Accounts (BTC)2.4525
Deposits From External Accounts Rank77060
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.1900
Deposits From BitMEX Accounts Rank279180
Deposits From BitMEX Accounts PercentileTop 3.9 %
Withdrawls To External Accounts (BTC)1.0451
Withdrawls To External Accounts Rank70660
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.5974
Withdrawls To BitMEX Accounts Rank211374
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts55
Number of Deposits from External Accounts Rank57812
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185992
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25245
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225542
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.