Bitcoin Account: 3BMEXkbgKKVUGtz23GwdyuXiBv3R5yajNo

StatisticValue
Address3BMEXkbgKKVUGtz23GwdyuXiBv3R5yajNo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4876149
Current Blanace PercentileTop 67.5 %
Maximum Balance (BTC)0.9901
Maximum Balance Rank113577
Maximum Balance PercentileTop 1.6 %
First Seen Block589469 (08/10/2019 12:14)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)258176
Account Age Rank4849144
Account Age PercentileTop 67.2 %
Deposits From External Accounts (BTC)2.1387
Deposits From External Accounts Rank84085
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank883473
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.4556
Withdrawls To External Accounts Rank111022
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)1.6831
Withdrawls To BitMEX Accounts Rank204641
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank117873
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank915094
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank62606
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank486826
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.