Bitcoin Account: 3BMEXp7j8XGUGsdquaKbKTNBjgg4f7ec3E

StatisticValue
Address3BMEXp7j8XGUGsdquaKbKTNBjgg4f7ec3E
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4131171
Current Blanace PercentileTop 57.2 %
Maximum Balance (BTC)0.0180
Maximum Balance Rank525736
Maximum Balance PercentileTop 7.3 %
First Seen Block574586 (05/04/2019 13:45)
Last Seen Block814641 (10/31/2023 06:13)
Account Age (Blocks)273960
Account Age Rank4098322
Account Age PercentileTop 56.8 %
Deposits From External Accounts (BTC)0.0180
Deposits From External Accounts Rank512647
Deposits From External Accounts PercentileTop 7.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1274844
Deposits From BitMEX Accounts PercentileTop 17.7 %
Withdrawls To External Accounts (BTC)0.0180
Withdrawls To External Accounts Rank286156
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6493439
Withdrawls To BitMEX Accounts PercentileTop 89.9 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank310536
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1087449
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank360113
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6498977
Number of Withdrawls to BitMEX Accounts PercentileTop 90.0 %

© 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.