Bitcoin Account: 3BMEXqzHgjvsKGa7MZMNKLhGh6RkbWK4Zb

StatisticValue
Address3BMEXqzHgjvsKGa7MZMNKLhGh6RkbWK4Zb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2799606
Current Blanace PercentileTop 38.7 %
Maximum Balance (BTC)0.1282
Maximum Balance Rank317730
Maximum Balance PercentileTop 4.4 %
First Seen Block536665 (08/14/2018 01:22)
Last Seen Block813384 (10/22/2023 21:01)
Account Age (Blocks)328918
Account Age Rank2754631
Account Age PercentileTop 38.1 %
Deposits From External Accounts (BTC)0.2021
Deposits From External Accounts Rank282949
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1067927
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0347
Withdrawls To External Accounts Rank255286
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.1674
Withdrawls To BitMEX Accounts Rank880583
Withdrawls To BitMEX Accounts PercentileTop 12.2 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank145893
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank948090
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank126392
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank843959
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.