Bitcoin Account: 3BMEXgtTMZkC1jr4uMR4TjvPk5RumZ6REx

StatisticValue
Address3BMEXgtTMZkC1jr4uMR4TjvPk5RumZ6REx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4065082
Current Blanace PercentileTop 56.3 %
Maximum Balance (BTC)0.0735
Maximum Balance Rank390843
Maximum Balance PercentileTop 5.4 %
First Seen Block572758 (04/22/2019 14:12)
Last Seen Block811860 (10/12/2023 13:28)
Account Age (Blocks)276323
Account Age Rank4032482
Account Age PercentileTop 55.8 %
Deposits From External Accounts (BTC)0.3910
Deposits From External Accounts Rank219769
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1003015
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3046
Withdrawls To External Accounts Rank131336
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0864
Withdrawls To BitMEX Accounts Rank1250457
Withdrawls To BitMEX Accounts PercentileTop 17.3 %
Number of Deposits from External Accounts84
Number of Deposits from External Accounts Rank43447
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853374
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts59
Number of Withdrawls to External Accounts Rank7207
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317274
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.