Bitcoin Account: 3BMEXtBG8kgzghexy7U9Zi9V91BsuVz9k1

StatisticValue
Address3BMEXtBG8kgzghexy7U9Zi9V91BsuVz9k1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5235884
Current Blanace PercentileTop 72.7 %
Maximum Balance (BTC)0.0999
Maximum Balance Rank357334
Maximum Balance PercentileTop 5.0 %
First Seen Block637979 (07/06/2020 13:09)
Last Seen Block798789 (07/15/2023 13:40)
Account Age (Blocks)194622
Account Age Rank6092355
Account Age PercentileTop 84.6 %
Deposits From External Accounts (BTC)1.0310
Deposits From External Accounts Rank132590
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.2330
Deposits From BitMEX Accounts Rank252303
Deposits From BitMEX Accounts PercentileTop 3.5 %
Withdrawls To External Accounts (BTC)1.0892
Withdrawls To External Accounts Rank69095
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.1748
Withdrawls To BitMEX Accounts Rank863911
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts409
Number of Deposits from External Accounts Rank6080
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts33
Number of Deposits from BitMEX Accounts Rank4065
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts84
Number of Withdrawls to External Accounts Rank4038
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617086
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.