Bitcoin Account: 3BMEXzRGWn7SW55NL3UHpyrvwB7jqTugQG

StatisticValue
Address3BMEXzRGWn7SW55NL3UHpyrvwB7jqTugQG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4388380
Current Blanace PercentileTop 60.9 %
Maximum Balance (BTC)87.9422
Maximum Balance Rank2716
Maximum Balance PercentileTop 0.0 %
First Seen Block578822 (06/01/2019 16:00)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)258698
Account Age Rank4351660
Account Age PercentileTop 60.4 %
Deposits From External Accounts (BTC)118.4641
Deposits From External Accounts Rank2957
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank812191
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)100.6720
Withdrawls To External Accounts Rank3255
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)17.7921
Withdrawls To BitMEX Accounts Rank23907
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank94918
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank890075
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47600
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622145
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.