Bitcoin Account: 3BMEXrZqgmPgW4KkkMUAWacCLTUf751irq

StatisticValue
Address3BMEXrZqgmPgW4KkkMUAWacCLTUf751irq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4353417
Current Blanace PercentileTop 60.3 %
Maximum Balance (BTC)0.1939
Maximum Balance Rank270652
Maximum Balance PercentileTop 3.7 %
First Seen Block578202 (05/28/2019 14:29)
Last Seen Block813586 (10/24/2023 04:08)
Account Age (Blocks)266015
Account Age Rank4315696
Account Age PercentileTop 59.8 %
Deposits From External Accounts (BTC)0.2347
Deposits From External Accounts Rank268605
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1044873
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0222
Withdrawls To External Accounts Rank276156
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.2125
Withdrawls To BitMEX Accounts Rank771712
Withdrawls To BitMEX Accounts PercentileTop 10.7 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank267711
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1046520
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank221189
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1228262
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.