Bitcoin Account: 3BMEXpgiziAwZWh8Ey4LkZtmUHAMhUGm4u

StatisticValue
Address3BMEXpgiziAwZWh8Ey4LkZtmUHAMhUGm4u
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2345220
Current Blanace PercentileTop 32.5 %
Maximum Balance (BTC)0.0200
Maximum Balance Rank514818
Maximum Balance PercentileTop 7.1 %
First Seen Block524778 (05/28/2018 08:49)
Last Seen Block814389 (10/29/2023 15:06)
Account Age (Blocks)322867
Account Age Rank2304979
Account Age PercentileTop 31.9 %
Deposits From External Accounts (BTC)0.0200
Deposits From External Accounts Rank502502
Deposits From External Accounts PercentileTop 7.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1265059
Deposits From BitMEX Accounts PercentileTop 17.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank646621
Withdrawls To External Accounts PercentileTop 9.0 %
Withdrawls To BitMEX Accounts (BTC)0.0200
Withdrawls To BitMEX Accounts Rank2155399
Withdrawls To BitMEX Accounts PercentileTop 29.8 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank555568
Number of Deposits from External Accounts PercentileTop 7.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1315329
Number of Deposits from BitMEX Accounts PercentileTop 18.2 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank624084
Number of Withdrawls to External Accounts PercentileTop 8.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2251656
Number of Withdrawls to BitMEX Accounts PercentileTop 31.2 %

© 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.