Bitcoin Account: 3BMEXBhrwcFEqUHBeNEgAaoDaS2h4otF1A

StatisticValue
Address3BMEXBhrwcFEqUHBeNEgAaoDaS2h4otF1A
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4163599
Current Blanace PercentileTop 57.6 %
Maximum Balance (BTC)0.2501
Maximum Balance Rank236673
Maximum Balance PercentileTop 3.3 %
First Seen Block575309 (05/09/2019 19:36)
Last Seen Block827283 (01/25/2024 08:35)
Account Age (Blocks)273772
Account Age Rank4129382
Account Age PercentileTop 57.2 %
Deposits From External Accounts (BTC)0.4475
Deposits From External Accounts Rank207379
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank991977
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.3909
Withdrawls To External Accounts Rank119115
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0566
Withdrawls To BitMEX Accounts Rank1471965
Withdrawls To BitMEX Accounts PercentileTop 20.4 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank124976
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank922345
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank69177
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1186440
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.