Bitcoin Account: 3BMEXA6P8HpbpvJtSkcM6wNjcyNpvLerQh

StatisticValue
Address3BMEXA6P8HpbpvJtSkcM6wNjcyNpvLerQh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3205492
Current Blanace PercentileTop 44.3 %
Maximum Balance (BTC)0.9135
Maximum Balance Rank118844
Maximum Balance PercentileTop 1.6 %
First Seen Block549391 (11/09/2018 13:21)
Last Seen Block774180 (01/29/2023 13:30)
Account Age (Blocks)316192
Account Age Rank3223293
Account Age PercentileTop 44.5 %
Deposits From External Accounts (BTC)8.4319
Deposits From External Accounts Rank30390
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0182
Deposits From BitMEX Accounts Rank565035
Deposits From BitMEX Accounts PercentileTop 7.8 %
Withdrawls To External Accounts (BTC)5.9964
Withdrawls To External Accounts Rank23846
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.4538
Withdrawls To BitMEX Accounts Rank151633
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts126
Number of Deposits from External Accounts Rank29619
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184050
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts81
Number of Withdrawls to External Accounts Rank4390
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168107
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.