Bitcoin Account: 3BMEXBttajBqEwBhqbukHjhCRUqm55iXhw

StatisticValue
Address3BMEXBttajBqEwBhqbukHjhCRUqm55iXhw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1493893
Current Blanace PercentileTop 20.7 %
Maximum Balance (BTC)2.4075
Maximum Balance Rank54667
Maximum Balance PercentileTop 0.8 %
First Seen Block507259 (02/02/2018 11:53)
Last Seen Block759382 (10/19/2022 13:40)
Account Age (Blocks)337963
Account Age Rank1468884
Account Age PercentileTop 20.3 %
Deposits From External Accounts (BTC)13.3700
Deposits From External Accounts Rank20548
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830912
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)7.7479
Withdrawls To External Accounts Rank20051
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)5.6221
Withdrawls To BitMEX Accounts Rank74432
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts162
Number of Deposits from External Accounts Rank24595
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835650
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts73
Number of Withdrawls to External Accounts Rank5139
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank57162
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.