Bitcoin Account: 3BMEXpVgxwMY8zS4oyGEnt71817K8Q8eC4

StatisticValue
Address3BMEXpVgxwMY8zS4oyGEnt71817K8Q8eC4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2631171
Current Blanace PercentileTop 36.4 %
Maximum Balance (BTC)0.3798
Maximum Balance Rank194831
Maximum Balance PercentileTop 2.7 %
First Seen Block532765 (07/20/2018 08:20)
Last Seen Block827300 (01/25/2024 11:14)
Account Age (Blocks)316316
Account Age Rank2588661
Account Age PercentileTop 35.8 %
Deposits From External Accounts (BTC)2.1579
Deposits From External Accounts Rank83615
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank884132
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.8521
Withdrawls To External Accounts Rank81151
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)1.3057
Withdrawls To BitMEX Accounts Rank242458
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts95
Number of Deposits from External Accounts Rank39279
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank849874
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank15163
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193798
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.