Bitcoin Account: 3BMEXrgy2p6KZ2GnCnkXVyP52hpB7KjSyf

StatisticValue
Address3BMEXrgy2p6KZ2GnCnkXVyP52hpB7KjSyf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1349941
Current Blanace PercentileTop 18.7 %
Maximum Balance (BTC)1.5238
Maximum Balance Rank77671
Maximum Balance PercentileTop 1.1 %
First Seen Block503853 (01/12/2018 11:03)
Last Seen Block810162 (10/01/2023 13:32)
Account Age (Blocks)343792
Account Age Rank1326501
Account Age PercentileTop 18.4 %
Deposits From External Accounts (BTC)14.5255
Deposits From External Accounts Rank19243
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830509
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)6.7318
Withdrawls To External Accounts Rank21978
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)7.7937
Withdrawls To BitMEX Accounts Rank57906
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts80
Number of Deposits from External Accounts Rank44740
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853397
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts51
Number of Withdrawls to External Accounts Rank9089
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88218
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.