Bitcoin Account: 3BMEXgrJW4xN3zJPCP7q53wLxZmyGR26UP

StatisticValue
Address3BMEXgrJW4xN3zJPCP7q53wLxZmyGR26UP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank190048
Current Blanace PercentileTop 2.6 %
Maximum Balance (BTC)0.0886
Maximum Balance Rank372102
Maximum Balance PercentileTop 5.2 %
First Seen Block476749 (07/20/2017 20:11)
Last Seen Block811932 (10/12/2023 23:44)
Account Age (Blocks)365813
Account Age Rank183986
Account Age PercentileTop 2.6 %
Deposits From External Accounts (BTC)0.1684
Deposits From External Accounts Rank303695
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1075369
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.1326
Withdrawls To External Accounts Rank179333
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0358
Withdrawls To BitMEX Accounts Rank1761589
Withdrawls To BitMEX Accounts PercentileTop 24.4 %
Number of Deposits from External Accounts125
Number of Deposits from External Accounts Rank29875
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank837678
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank73661
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1931782
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.