Bitcoin Account: 3BMEXyoatPsGzRBCcSG9DeKE74r2hFGJ1E

StatisticValue
Address3BMEXyoatPsGzRBCcSG9DeKE74r2hFGJ1E
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2573955
Current Blanace PercentileTop 35.6 %
Maximum Balance (BTC)5.4836
Maximum Balance Rank28215
Maximum Balance PercentileTop 0.4 %
First Seen Block531201 (07/09/2018 15:43)
Last Seen Block772806 (01/20/2023 13:22)
Account Age (Blocks)334382
Account Age Rank2531592
Account Age PercentileTop 35.0 %
Deposits From External Accounts (BTC)26.9362
Deposits From External Accounts Rank11310
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832893
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)14.2793
Withdrawls To External Accounts Rank13084
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)12.6569
Withdrawls To BitMEX Accounts Rank34065
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts51
Number of Deposits from External Accounts Rank60826
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875456
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts48
Number of Withdrawls to External Accounts Rank10131
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69725
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.