Bitcoin Account: 3BMEXpGcpwDSgmEmggDdt3evGHycgjwtpA

StatisticValue
Address3BMEXpGcpwDSgmEmggDdt3evGHycgjwtpA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3079956
Current Blanace PercentileTop 42.7 %
Maximum Balance (BTC)0.0174
Maximum Balance Rank528197
Maximum Balance PercentileTop 7.3 %
First Seen Block543016 (09/25/2018 13:55)
Last Seen Block807629 (09/14/2023 13:09)
Account Age (Blocks)304629
Account Age Rank3035048
Account Age PercentileTop 42.0 %
Deposits From External Accounts (BTC)0.0678
Deposits From External Accounts Rank399956
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1167851
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0646
Withdrawls To External Accounts Rank221997
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0032
Withdrawls To BitMEX Accounts Rank3515565
Withdrawls To BitMEX Accounts PercentileTop 48.7 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81937
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884545
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank26064
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1923533
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.