Bitcoin Account: 3BMEXrLGPagftJ8Tg3iCRCVT926QotJaB9

StatisticValue
Address3BMEXrLGPagftJ8Tg3iCRCVT926QotJaB9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1872781
Current Blanace PercentileTop 25.9 %
Maximum Balance (BTC)0.1935
Maximum Balance Rank270848
Maximum Balance PercentileTop 3.8 %
First Seen Block514648 (03/22/2018 09:47)
Last Seen Block808139 (09/17/2023 13:15)
Account Age (Blocks)329569
Account Age Rank1837465
Account Age PercentileTop 25.5 %
Deposits From External Accounts (BTC)0.2851
Deposits From External Accounts Rank249755
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1027669
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.1886
Withdrawls To External Accounts Rank160495
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0965
Withdrawls To BitMEX Accounts Rank1193214
Withdrawls To BitMEX Accounts PercentileTop 16.5 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank71104
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank874061
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank122146
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1946177
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.