Bitcoin Account: 3BMEXCRqWtjP8HHwjjc2Y2jLHbcZfJwUFs

StatisticValue
Address3BMEXCRqWtjP8HHwjjc2Y2jLHbcZfJwUFs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3860387
Current Blanace PercentileTop 53.4 %
Maximum Balance (BTC)0.0604
Maximum Balance Rank410681
Maximum Balance PercentileTop 5.7 %
First Seen Block566348 (03/09/2019 18:22)
Last Seen Block814117 (10/27/2023 20:51)
Account Age (Blocks)286807
Account Age Rank3827866
Account Age PercentileTop 53.0 %
Deposits From External Accounts (BTC)0.3928
Deposits From External Accounts Rank219399
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1004782
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3886
Withdrawls To External Accounts Rank119428
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0042
Withdrawls To BitMEX Accounts Rank3353634
Withdrawls To BitMEX Accounts PercentileTop 46.4 %
Number of Deposits from External Accounts179
Number of Deposits from External Accounts Rank22713
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank837835
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts65
Number of Withdrawls to External Accounts Rank6171
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922303
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.