Bitcoin Account: 3BMEXnbvgKKAG4ZQfgFe3aRaKDNZrk3Jnv

StatisticValue
Address3BMEXnbvgKKAG4ZQfgFe3aRaKDNZrk3Jnv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3432405
Current Blanace PercentileTop 47.5 %
Maximum Balance (BTC)0.2732
Maximum Balance Rank227889
Maximum Balance PercentileTop 3.2 %
First Seen Block552442 (12/04/2018 01:47)
Last Seen Block813385 (10/22/2023 21:06)
Account Age (Blocks)296104
Account Age Rank3394372
Account Age PercentileTop 47.0 %
Deposits From External Accounts (BTC)1.6419
Deposits From External Accounts Rank100806
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank897798
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.4337
Withdrawls To External Accounts Rank59296
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.2082
Withdrawls To BitMEX Accounts Rank779723
Withdrawls To BitMEX Accounts PercentileTop 10.8 %
Number of Deposits from External Accounts137
Number of Deposits from External Accounts Rank27966
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839137
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts118
Number of Withdrawls to External Accounts Rank2426
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386279
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.