Bitcoin Account: 3BMEX8J7HUmBdXYBgjHphVggPwUrTJPGpR

StatisticValue
Address3BMEX8J7HUmBdXYBgjHphVggPwUrTJPGpR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4676090
Current Blanace PercentileTop 64.8 %
Maximum Balance (BTC)0.0598
Maximum Balance Rank412278
Maximum Balance PercentileTop 5.7 %
First Seen Block583957 (07/05/2019 09:12)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)258605
Account Age Rank4643738
Account Age PercentileTop 64.4 %
Deposits From External Accounts (BTC)0.1758
Deposits From External Accounts Rank299683
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0255
Deposits From BitMEX Accounts Rank524069
Deposits From BitMEX Accounts PercentileTop 7.3 %
Withdrawls To External Accounts (BTC)0.1949
Withdrawls To External Accounts Rank158846
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0065
Withdrawls To BitMEX Accounts Rank3043650
Withdrawls To BitMEX Accounts PercentileTop 42.2 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank60689
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96899
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts42
Number of Withdrawls to External Accounts Rank11955
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175694
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.