Bitcoin Account: 3BMEXpGTMTdwJsQhromrPoXYUbjCbpygBH

StatisticValue
Address3BMEXpGTMTdwJsQhromrPoXYUbjCbpygBH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5577160
Current Blanace PercentileTop 77.2 %
Maximum Balance (BTC)0.0476
Maximum Balance Rank439567
Maximum Balance PercentileTop 6.1 %
First Seen Block616854 (02/11/2020 01:01)
Last Seen Block801072 (07/31/2023 13:14)
Account Age (Blocks)230791
Account Age Rank5566058
Account Age PercentileTop 77.1 %
Deposits From External Accounts (BTC)0.1312
Deposits From External Accounts Rank328277
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1101040
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0596
Withdrawls To External Accounts Rank226492
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0716
Withdrawls To BitMEX Accounts Rank1344044
Withdrawls To BitMEX Accounts PercentileTop 18.6 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank115957
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank913457
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank57060
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank623492
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.