Bitcoin Account: 3BMEXvGjssBL4a7AAeWwPF2JX9rd1bgxJV

StatisticValue
Address3BMEXvGjssBL4a7AAeWwPF2JX9rd1bgxJV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1476856
Current Blanace PercentileTop 20.5 %
Maximum Balance (BTC)0.4879
Maximum Balance Rank171824
Maximum Balance PercentileTop 2.4 %
First Seen Block507102 (02/01/2018 13:37)
Last Seen Block812023 (10/13/2023 16:26)
Account Age (Blocks)335460
Account Age Rank1452374
Account Age PercentileTop 20.1 %
Deposits From External Accounts (BTC)2.4053
Deposits From External Accounts Rank78024
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank875469
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.1055
Withdrawls To External Accounts Rank68421
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.2998
Withdrawls To BitMEX Accounts Rank243486
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts217
Number of Deposits from External Accounts Rank15495
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank825280
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank17045
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317923
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.