Bitcoin Account: 3BMEXvjZQgVo2aquLXjYBhy9PgmFCDqJjy

StatisticValue
Address3BMEXvjZQgVo2aquLXjYBhy9PgmFCDqJjy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2596328
Current Blanace PercentileTop 35.9 %
Maximum Balance (BTC)0.1110
Maximum Balance Rank334821
Maximum Balance PercentileTop 4.6 %
First Seen Block531798 (07/13/2018 20:02)
Last Seen Block809587 (09/27/2023 13:15)
Account Age (Blocks)321357
Account Age Rank2553922
Account Age PercentileTop 35.3 %
Deposits From External Accounts (BTC)0.3694
Deposits From External Accounts Rank224708
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1009573
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.2704
Withdrawls To External Accounts Rank138973
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0990
Withdrawls To BitMEX Accounts Rank1176813
Withdrawls To BitMEX Accounts PercentileTop 16.3 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank105204
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank907404
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33716
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829108
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.