Bitcoin Account: 3BMEXxgkX26cS6NtSpi1YeWVBqAvMz9Jz6

StatisticValue
Address3BMEXxgkX26cS6NtSpi1YeWVBqAvMz9Jz6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3714837
Current Blanace PercentileTop 51.4 %
Maximum Balance (BTC)0.1176
Maximum Balance Rank328077
Maximum Balance PercentileTop 4.5 %
First Seen Block560732 (01/30/2019 06:03)
Last Seen Block827651 (01/27/2024 16:04)
Account Age (Blocks)288349
Account Age Rank3679748
Account Age PercentileTop 50.9 %
Deposits From External Accounts (BTC)1.1051
Deposits From External Accounts Rank127123
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank921351
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.7653
Withdrawls To External Accounts Rank85575
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.3398
Withdrawls To BitMEX Accounts Rank603327
Withdrawls To BitMEX Accounts PercentileTop 8.4 %
Number of Deposits from External Accounts1208
Number of Deposits from External Accounts Rank781
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817007
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts106
Number of Withdrawls to External Accounts Rank2807
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147816
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.