Bitcoin Account: 3BMEX3fdhf3KKKg1w9WL2bKDpTqUCtMHHE

StatisticValue
Address3BMEX3fdhf3KKKg1w9WL2bKDpTqUCtMHHE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5627429
Current Blanace PercentileTop 78.0 %
Maximum Balance (BTC)0.0067
Maximum Balance Rank593179
Maximum Balance PercentileTop 8.2 %
First Seen Block618643 (02/23/2020 12:43)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)223919
Account Age Rank5618137
Account Age PercentileTop 77.9 %
Deposits From External Accounts (BTC)0.0067
Deposits From External Accounts Rank576651
Deposits From External Accounts PercentileTop 8.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1333588
Deposits From BitMEX Accounts PercentileTop 18.5 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank477537
Withdrawls To External Accounts PercentileTop 6.6 %
Withdrawls To BitMEX Accounts (BTC)0.0065
Withdrawls To BitMEX Accounts Rank3040251
Withdrawls To BitMEX Accounts PercentileTop 42.1 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank205749
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank989453
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank474499
Number of Withdrawls to External Accounts PercentileTop 6.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2102171
Number of Withdrawls to BitMEX Accounts PercentileTop 29.1 %

© 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.