Bitcoin Account: 3BMEXoWBgmfT4VU4jxCBnBgBYexHTFvfB2

StatisticValue
Address3BMEXoWBgmfT4VU4jxCBnBgBYexHTFvfB2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3397678
Current Blanace PercentileTop 46.9 %
Maximum Balance (BTC)0.3211
Maximum Balance Rank209955
Maximum Balance PercentileTop 2.9 %
First Seen Block551774 (11/28/2018 02:23)
Last Seen Block813022 (10/20/2023 09:35)
Account Age (Blocks)313809
Account Age Rank3359352
Account Age PercentileTop 46.4 %
Deposits From External Accounts (BTC)0.3372
Deposits From External Accounts Rank232860
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1022378
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.3372
Withdrawls To External Accounts Rank126446
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6470864
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank112937
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank919569
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank84663
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6469200
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.