Bitcoin Account: 3BMEXgz6jLEG7f6Qdcd4kAGErXnbZvz2fX

StatisticValue
Address3BMEXgz6jLEG7f6Qdcd4kAGErXnbZvz2fX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4419123
Current Blanace PercentileTop 61.2 %
Maximum Balance (BTC)0.3675
Maximum Balance Rank197565
Maximum Balance PercentileTop 2.7 %
First Seen Block579389 (06/05/2019 16:29)
Last Seen Block813358 (10/22/2023 16:26)
Account Age (Blocks)264828
Account Age Rank4383064
Account Age PercentileTop 60.7 %
Deposits From External Accounts (BTC)1.0554
Deposits From External Accounts Rank130796
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank922123
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.6469
Withdrawls To External Accounts Rank92790
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.4085
Withdrawls To BitMEX Accounts Rank546979
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank91213
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank891018
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44107
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830713
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.