Bitcoin Account: 3BMEXgu3oRcgntPfW1bjjsobKtFhFDyx4s

StatisticValue
Address3BMEXgu3oRcgntPfW1bjjsobKtFhFDyx4s
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1684981
Current Blanace PercentileTop 23.3 %
Maximum Balance (BTC)5.6256
Maximum Balance Rank27667
Maximum Balance PercentileTop 0.4 %
First Seen Block511341 (02/28/2018 16:02)
Last Seen Block744436 (07/10/2022 13:44)
Account Age (Blocks)354242
Account Age Rank1655183
Account Age PercentileTop 22.9 %
Deposits From External Accounts (BTC)7.6948
Deposits From External Accounts Rank32660
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank849889
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.2023
Withdrawls To External Accounts Rank65386
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)6.4925
Withdrawls To BitMEX Accounts Rank66641
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank148810
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank950718
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank146535
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank631923
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.