Bitcoin Account: 3BMEXkSZcggf9BAk7zh1Bts4L2sNqqgzh1

StatisticValue
Address3BMEXkSZcggf9BAk7zh1Bts4L2sNqqgzh1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1959553
Current Blanace PercentileTop 27.1 %
Maximum Balance (BTC)1.0480
Maximum Balance Rank101572
Maximum Balance PercentileTop 1.4 %
First Seen Block516332 (04/02/2018 19:30)
Last Seen Block826876 (01/22/2024 19:05)
Account Age (Blocks)329163
Account Age Rank1922078
Account Age PercentileTop 26.6 %
Deposits From External Accounts (BTC)6.4061
Deposits From External Accounts Rank37711
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844681
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.8453
Withdrawls To External Accounts Rank51249
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)4.5608
Withdrawls To BitMEX Accounts Rank92693
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank62746
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank867831
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13675
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank75083
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.