Bitcoin Account: 3BMEXyZdnHUQgedMcGACE5JNg1ReWoyxJ5

StatisticValue
Address3BMEXyZdnHUQgedMcGACE5JNg1ReWoyxJ5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2352058
Current Blanace PercentileTop 32.6 %
Maximum Balance (BTC)0.1166
Maximum Balance Rank329035
Maximum Balance PercentileTop 4.6 %
First Seen Block524939 (05/29/2018 09:35)
Last Seen Block827555 (01/27/2024 01:19)
Account Age (Blocks)319278
Account Age Rank2311863
Account Age PercentileTop 32.0 %
Deposits From External Accounts (BTC)0.1166
Deposits From External Accounts Rank340023
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1110555
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.1111
Withdrawls To External Accounts Rank189000
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0054
Withdrawls To BitMEX Accounts Rank3166628
Withdrawls To BitMEX Accounts PercentileTop 43.9 %
Number of Deposits from External Accounts255
Number of Deposits from External Accounts Rank12073
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824010
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank249388
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1995800
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.