Bitcoin Account: 3BMEXkAwGQo5p1b7h6P7bELE6geN6nB8gj

StatisticValue
Address3BMEXkAwGQo5p1b7h6P7bELE6geN6nB8gj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2165118
Current Blanace PercentileTop 29.9 %
Maximum Balance (BTC)0.2990
Maximum Balance Rank219468
Maximum Balance PercentileTop 3.0 %
First Seen Block520965 (05/03/2018 03:02)
Last Seen Block810020 (09/30/2023 13:19)
Account Age (Blocks)344618
Account Age Rank2126810
Account Age PercentileTop 29.4 %
Deposits From External Accounts (BTC)1.6530
Deposits From External Accounts Rank100432
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank906037
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.4198
Withdrawls To External Accounts Rank115145
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.2332
Withdrawls To BitMEX Accounts Rank251688
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank77670
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank889567
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31132
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194442
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.