Bitcoin Account: 3BMEXrGVGQ9tTy6P45Gwcx7S5rh8Dr3tQx

StatisticValue
Address3BMEXrGVGQ9tTy6P45Gwcx7S5rh8Dr3tQx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4182020
Current Blanace PercentileTop 57.9 %
Maximum Balance (BTC)0.0025
Maximum Balance Rank626050
Maximum Balance PercentileTop 8.7 %
First Seen Block575536 (05/11/2019 12:47)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)272109
Account Age Rank4146822
Account Age PercentileTop 57.4 %
Deposits From External Accounts (BTC)0.0025
Deposits From External Accounts Rank608481
Deposits From External Accounts PercentileTop 8.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1367544
Deposits From BitMEX Accounts PercentileTop 18.9 %
Withdrawls To External Accounts (BTC)0.0025
Withdrawls To External Accounts Rank353091
Withdrawls To External Accounts PercentileTop 4.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6528146
Withdrawls To BitMEX Accounts PercentileTop 90.4 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank136472
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank931367
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank208867
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6471744
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.