Bitcoin Account: 3BMEX3fFcHuyEW1ZHPeiDm8PKFwSR7gGgf

StatisticValue
Address3BMEX3fFcHuyEW1ZHPeiDm8PKFwSR7gGgf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4619875
Current Blanace PercentileTop 64.0 %
Maximum Balance (BTC)0.2578
Maximum Balance Rank233648
Maximum Balance PercentileTop 3.2 %
First Seen Block582876 (06/28/2019 19:57)
Last Seen Block813014 (10/20/2023 08:20)
Account Age (Blocks)261341
Account Age Rank4586092
Account Age PercentileTop 63.5 %
Deposits From External Accounts (BTC)0.2756
Deposits From External Accounts Rank252798
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1030447
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.0274
Withdrawls To External Accounts Rank267367
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.2483
Withdrawls To BitMEX Accounts Rank717517
Withdrawls To BitMEX Accounts PercentileTop 9.9 %
Number of Deposits from External Accounts185
Number of Deposits from External Accounts Rank21742
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank832488
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank166055
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1961436
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.