Bitcoin Account: 3BMEX88tqWHZPJBdM4hZPM55GdJt6Ei6hR

StatisticValue
Address3BMEX88tqWHZPJBdM4hZPM55GdJt6Ei6hR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5818020
Current Blanace PercentileTop 80.6 %
Maximum Balance (BTC)1.0189
Maximum Balance Rank103937
Maximum Balance PercentileTop 1.4 %
First Seen Block623927 (04/01/2020 14:42)
Last Seen Block827798 (01/28/2024 13:24)
Account Age (Blocks)220290
Account Age Rank5811644
Account Age PercentileTop 80.5 %
Deposits From External Accounts (BTC)12.1730
Deposits From External Accounts Rank22151
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831446
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)8.3366
Withdrawls To External Accounts Rank19084
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.8364
Withdrawls To BitMEX Accounts Rank107170
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts96
Number of Deposits from External Accounts Rank38835
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847060
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts141
Number of Withdrawls to External Accounts Rank1822
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88043
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.