Bitcoin Account: 3BMEXoV2gNTPdtyRpGR3YJZ87fNCAB8LGj

StatisticValue
Address3BMEXoV2gNTPdtyRpGR3YJZ87fNCAB8LGj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5491512
Current Blanace PercentileTop 76.1 %
Maximum Balance (BTC)0.0768
Maximum Balance Rank386409
Maximum Balance PercentileTop 5.4 %
First Seen Block613248 (01/17/2020 08:31)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)232247
Account Age Rank5478016
Account Age PercentileTop 75.9 %
Deposits From External Accounts (BTC)0.1148
Deposits From External Accounts Rank341454
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1112635
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.0165
Withdrawls To External Accounts Rank288750
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0983
Withdrawls To BitMEX Accounts Rank1183001
Withdrawls To BitMEX Accounts PercentileTop 16.4 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank297572
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1074523
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank224760
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1230799
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.