Bitcoin Account: 3BMEXgwf7pD5B9aHtuHQE8QRuXQVbypf2N

StatisticValue
Address3BMEXgwf7pD5B9aHtuHQE8QRuXQVbypf2N
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1835245
Current Blanace PercentileTop 25.4 %
Maximum Balance (BTC)0.2575
Maximum Balance Rank233751
Maximum Balance PercentileTop 3.2 %
First Seen Block513985 (03/17/2018 20:37)
Last Seen Block825043 (01/09/2024 19:32)
Account Age (Blocks)335096
Account Age Rank1800911
Account Age PercentileTop 24.9 %
Deposits From External Accounts (BTC)0.6133
Deposits From External Accounts Rank177043
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank964979
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.4564
Withdrawls To External Accounts Rank110946
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.1569
Withdrawls To BitMEX Accounts Rank905793
Withdrawls To BitMEX Accounts PercentileTop 12.5 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank91583
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank893755
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank61705
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank833590
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.