Bitcoin Account: 3BMEXjSGiHogr6GH9muApyp1vzm5xQExWs

StatisticValue
Address3BMEXjSGiHogr6GH9muApyp1vzm5xQExWs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4969023
Current Blanace PercentileTop 68.8 %
Maximum Balance (BTC)0.0317
Maximum Balance Rank475087
Maximum Balance PercentileTop 6.6 %
First Seen Block598452 (10/08/2019 13:34)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)250629
Account Age Rank5113489
Account Age PercentileTop 70.8 %
Deposits From External Accounts (BTC)0.0217
Deposits From External Accounts Rank496161
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank618782
Deposits From BitMEX Accounts PercentileTop 8.6 %
Withdrawls To External Accounts (BTC)0.0010
Withdrawls To External Accounts Rank381054
Withdrawls To External Accounts PercentileTop 5.3 %
Withdrawls To BitMEX Accounts (BTC)0.0307
Withdrawls To BitMEX Accounts Rank1853972
Withdrawls To BitMEX Accounts PercentileTop 25.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank447740
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank211485
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank336402
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1238502
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.