Bitcoin Account: 3BMEXsaMBhCgnn4EMABKCk7BnMv5EDGziw

StatisticValue
Address3BMEXsaMBhCgnn4EMABKCk7BnMv5EDGziw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5402762
Current Blanace PercentileTop 74.8 %
Maximum Balance (BTC)0.5264
Maximum Balance Rank160369
Maximum Balance PercentileTop 2.2 %
First Seen Block609218 (12/22/2019 02:31)
Last Seen Block823821 (01/01/2024 04:57)
Account Age (Blocks)238427
Account Age Rank5393911
Account Age PercentileTop 74.7 %
Deposits From External Accounts (BTC)0.6452
Deposits From External Accounts Rank173177
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.1403
Deposits From BitMEX Accounts Rank310772
Deposits From BitMEX Accounts PercentileTop 4.3 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank379753
Withdrawls To External Accounts PercentileTop 5.3 %
Withdrawls To BitMEX Accounts (BTC)0.7844
Withdrawls To BitMEX Accounts Rank369242
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank287362
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank203011
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank202254
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank633968
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.