Bitcoin Account: 3BMEXogvbX2GwS6rEfWtGj7SkJqZ5GnvfR

StatisticValue
Address3BMEXogvbX2GwS6rEfWtGj7SkJqZ5GnvfR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1882412
Current Blanace PercentileTop 26.1 %
Maximum Balance (BTC)0.1077
Maximum Balance Rank339595
Maximum Balance PercentileTop 4.7 %
First Seen Block514813 (03/23/2018 14:49)
Last Seen Block814111 (10/27/2023 20:09)
Account Age (Blocks)333733
Account Age Rank1846909
Account Age PercentileTop 25.6 %
Deposits From External Accounts (BTC)0.4558
Deposits From External Accounts Rank205639
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank989403
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.3049
Withdrawls To External Accounts Rank131269
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.1509
Withdrawls To BitMEX Accounts Rank921211
Withdrawls To BitMEX Accounts PercentileTop 12.8 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank85122
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank887275
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24751
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619315
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.