Bitcoin Account: 3BMEXn2y1brgwER7xAZyG948aqvWD65vwp

StatisticValue
Address3BMEXn2y1brgwER7xAZyG948aqvWD65vwp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3460043
Current Blanace PercentileTop 47.9 %
Maximum Balance (BTC)0.1100
Maximum Balance Rank336500
Maximum Balance PercentileTop 4.7 %
First Seen Block552956 (12/08/2018 01:18)
Last Seen Block813383 (10/22/2023 20:49)
Account Age (Blocks)296125
Account Age Rank3421767
Account Age PercentileTop 47.4 %
Deposits From External Accounts (BTC)0.2063
Deposits From External Accounts Rank280889
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1058487
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.1800
Withdrawls To External Accounts Rank162866
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0262
Withdrawls To BitMEX Accounts Rank1963264
Withdrawls To BitMEX Accounts PercentileTop 27.2 %
Number of Deposits from External Accounts50
Number of Deposits from External Accounts Rank62457
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869250
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50968
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1927207
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.