Bitcoin Account: 3BMEXqBjR6QGi9X2psihbxGkXBomKRmydc

StatisticValue
Address3BMEXqBjR6QGi9X2psihbxGkXBomKRmydc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5372429
Current Blanace PercentileTop 74.3 %
Maximum Balance (BTC)0.1743
Maximum Balance Rank281966
Maximum Balance PercentileTop 3.9 %
First Seen Block615655 (02/02/2020 13:42)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)237500
Account Age Rank5532842
Account Age PercentileTop 76.6 %
Deposits From External Accounts (BTC)0.2086
Deposits From External Accounts Rank279782
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.1067
Deposits From BitMEX Accounts Rank341651
Deposits From BitMEX Accounts PercentileTop 4.7 %
Withdrawls To External Accounts (BTC)0.2572
Withdrawls To External Accounts Rank141336
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0582
Withdrawls To BitMEX Accounts Rank1457393
Withdrawls To BitMEX Accounts PercentileTop 20.2 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank333747
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank205828
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank140589
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1201956
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.