Bitcoin Account: 3BMEXsghVQVS2cLQPoo54NcS66KJYfDnWq

StatisticValue
Address3BMEXsghVQVS2cLQPoo54NcS66KJYfDnWq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6071059
Current Blanace PercentileTop 83.8 %
Maximum Balance (BTC)2.4420
Maximum Balance Rank54285
Maximum Balance PercentileTop 0.7 %
First Seen Block636383 (06/26/2020 06:59)
Last Seen Block768640 (12/23/2022 14:07)
Account Age (Blocks)232343
Account Age Rank6073457
Account Age PercentileTop 83.9 %
Deposits From External Accounts (BTC)21.9327
Deposits From External Accounts Rank13434
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835071
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)20.0824
Withdrawls To External Accounts Rank10317
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)1.8503
Withdrawls To BitMEX Accounts Rank192776
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts84
Number of Deposits from External Accounts Rank43276
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861336
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts126
Number of Withdrawls to External Accounts Rank2208
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386295
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.