Bitcoin Account: 3BMEXvEgB6ftGjNQhRaHLJs13qgSSTJjGJ

StatisticValue
Address3BMEXvEgB6ftGjNQhRaHLJs13qgSSTJjGJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5663512
Current Blanace PercentileTop 78.2 %
Maximum Balance (BTC)23.8633
Maximum Balance Rank8533
Maximum Balance PercentileTop 0.1 %
First Seen Block619981 (03/03/2020 11:16)
Last Seen Block762583 (11/10/2022 13:19)
Account Age (Blocks)245602
Account Age Rank5654999
Account Age PercentileTop 78.1 %
Deposits From External Accounts (BTC)30.0056
Deposits From External Accounts Rank10253
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832070
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)15.1434
Withdrawls To External Accounts Rank12508
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)14.8622
Withdrawls To BitMEX Accounts Rank28768
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank109636
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank916734
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank123881
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1947547
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.