Bitcoin Account: 3BMEXxRmGiDQLD55buayfQaZpftNVdzxah

StatisticValue
Address3BMEXxRmGiDQLD55buayfQaZpftNVdzxah
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank87016
Current Blanace PercentileTop 1.2 %
Maximum Balance (BTC)0.1235
Maximum Balance Rank321826
Maximum Balance PercentileTop 4.5 %
First Seen Block509585 (02/17/2018 08:22)
Last Seen Block813187 (10/21/2023 13:19)
Account Age (Blocks)339496
Account Age Rank1578102
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)0.3933
Deposits From External Accounts Rank219281
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0811
Deposits From BitMEX Accounts Rank387267
Deposits From BitMEX Accounts PercentileTop 5.4 %
Withdrawls To External Accounts (BTC)0.4147
Withdrawls To External Accounts Rank115590
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0596
Withdrawls To BitMEX Accounts Rank1444001
Withdrawls To BitMEX Accounts PercentileTop 20.0 %
Number of Deposits from External Accounts640
Number of Deposits from External Accounts Rank2794
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95284
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26523
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177368
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.