Bitcoin Account: 3BMEXpjJGMvtehvCfJ6pAVbdr4kp4C8xHJ

StatisticValue
Address3BMEXpjJGMvtehvCfJ6pAVbdr4kp4C8xHJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4929318
Current Blanace PercentileTop 68.2 %
Maximum Balance (BTC)0.0815
Maximum Balance Rank380212
Maximum Balance PercentileTop 5.3 %
First Seen Block591111 (08/21/2019 15:38)
Last Seen Block811371 (10/09/2023 14:08)
Account Age (Blocks)262044
Account Age Rank4903446
Account Age PercentileTop 67.9 %
Deposits From External Accounts (BTC)0.3852
Deposits From External Accounts Rank221063
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1006275
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2890
Withdrawls To External Accounts Rank135642
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0962
Withdrawls To BitMEX Accounts Rank1195463
Withdrawls To BitMEX Accounts PercentileTop 16.5 %
Number of Deposits from External Accounts295
Number of Deposits from External Accounts Rank10063
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826883
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28545
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828143
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.