Bitcoin Account: 3BMEXhgrJso2aPkr3nPEDr3KZf93beNGYf

StatisticValue
Address3BMEXhgrJso2aPkr3nPEDr3KZf93beNGYf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5360759
Current Blanace PercentileTop 74.1 %
Maximum Balance (BTC)0.5724
Maximum Balance Rank153527
Maximum Balance PercentileTop 2.1 %
First Seen Block606789 (12/05/2019 14:55)
Last Seen Block824311 (01/04/2024 12:02)
Account Age (Blocks)258794
Account Age Rank5343463
Account Age PercentileTop 73.8 %
Deposits From External Accounts (BTC)0.6819
Deposits From External Accounts Rank168949
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0393
Deposits From BitMEX Accounts Rank477857
Deposits From BitMEX Accounts PercentileTop 6.6 %
Withdrawls To External Accounts (BTC)0.6253
Withdrawls To External Accounts Rank94260
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.0959
Withdrawls To BitMEX Accounts Rank1196993
Withdrawls To BitMEX Accounts PercentileTop 16.5 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank120024
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191704
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank117981
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank841672
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.