Bitcoin Account: 3BMEXmyXDCKCgzcAgHAfgahkrv6TdFS41y

StatisticValue
Address3BMEXmyXDCKCgzcAgHAfgahkrv6TdFS41y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4882572
Current Blanace PercentileTop 67.6 %
Maximum Balance (BTC)0.1565
Maximum Balance Rank293463
Maximum Balance PercentileTop 4.1 %
First Seen Block589749 (08/12/2019 06:49)
Last Seen Block766773 (12/10/2022 13:07)
Account Age (Blocks)254468
Account Age Rank4855769
Account Age PercentileTop 67.3 %
Deposits From External Accounts (BTC)1.1026
Deposits From External Accounts Rank127298
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank919080
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.5466
Withdrawls To External Accounts Rank100618
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.5560
Withdrawls To BitMEX Accounts Rank447164
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts130
Number of Deposits from External Accounts Rank28998
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838547
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank18739
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318048
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.