Bitcoin Account: 3BMEXosMGKt99Rb7tkCc3aYb6HmHAS9rx8

StatisticValue
Address3BMEXosMGKt99Rb7tkCc3aYb6HmHAS9rx8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank454554
Current Blanace PercentileTop 6.3 %
Maximum Balance (BTC)0.2839
Maximum Balance Rank224172
Maximum Balance PercentileTop 3.1 %
First Seen Block486286 (09/21/2017 09:35)
Last Seen Block806331 (09/05/2023 13:13)
Account Age (Blocks)362795
Account Age Rank445194
Account Age PercentileTop 6.2 %
Deposits From External Accounts (BTC)0.8358
Deposits From External Accounts Rank153226
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank944181
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.3755
Withdrawls To External Accounts Rank120981
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.4603
Withdrawls To BitMEX Accounts Rank515600
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81157
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884912
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank38019
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829729
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.