Bitcoin Account: 3BMEX3PHHUP2HtN8kpgr6N1jZMmmp8ptAx

StatisticValue
Address3BMEX3PHHUP2HtN8kpgr6N1jZMmmp8ptAx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3206253
Current Blanace PercentileTop 44.4 %
Maximum Balance (BTC)0.3086
Maximum Balance Rank213832
Maximum Balance PercentileTop 3.0 %
First Seen Block547157 (10/24/2018 17:24)
Last Seen Block804665 (08/24/2023 13:24)
Account Age (Blocks)300488
Account Age Rank3165149
Account Age PercentileTop 43.8 %
Deposits From External Accounts (BTC)1.2906
Deposits From External Accounts Rank116222
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank910919
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.6554
Withdrawls To External Accounts Rank92225
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.6352
Withdrawls To BitMEX Accounts Rank415596
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts119
Number of Deposits from External Accounts Rank31012
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank841620
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60416
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank833125
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.