Bitcoin Account: 3BMEXjeSG276rJRMpKPsx3wQ4AqpYFg12T

StatisticValue
Address3BMEXjeSG276rJRMpKPsx3wQ4AqpYFg12T
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2578972
Current Blanace PercentileTop 35.7 %
Maximum Balance (BTC)0.6575
Maximum Balance Rank141938
Maximum Balance PercentileTop 2.0 %
First Seen Block557932 (01/10/2019 13:55)
Last Seen Block828013 (01/29/2024 21:44)
Account Age (Blocks)284630
Account Age Rank3599892
Account Age PercentileTop 49.9 %
Deposits From External Accounts (BTC)4.3780
Deposits From External Accounts Rank50764
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0825
Deposits From BitMEX Accounts Rank385689
Deposits From BitMEX Accounts PercentileTop 5.3 %
Withdrawls To External Accounts (BTC)1.4641
Withdrawls To External Accounts Rank58636
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)2.9963
Withdrawls To BitMEX Accounts Rank131531
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank60058
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186122
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15590
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88330
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.