Bitcoin Account: 3BMEXCLHFP2ZKQqsmw4JpPE8AmARVLiZLQ

StatisticValue
Address3BMEXCLHFP2ZKQqsmw4JpPE8AmARVLiZLQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2535812
Current Blanace PercentileTop 35.1 %
Maximum Balance (BTC)0.4851
Maximum Balance Rank172253
Maximum Balance PercentileTop 2.4 %
First Seen Block529946 (06/30/2018 21:26)
Last Seen Block813500 (10/23/2023 13:12)
Account Age (Blocks)314271
Account Age Rank2493538
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)1.0534
Deposits From External Accounts Rank130961
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0250
Deposits From BitMEX Accounts Rank525765
Deposits From BitMEX Accounts PercentileTop 7.3 %
Withdrawls To External Accounts (BTC)0.6318
Withdrawls To External Accounts Rank93716
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.4466
Withdrawls To BitMEX Accounts Rank524061
Withdrawls To BitMEX Accounts PercentileTop 7.3 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74931
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187446
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42467
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484906
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.