Bitcoin Account: 3BMEXDH9k5TxvD4kxGSCX7ioYZePVvrVzn

StatisticValue
Address3BMEXDH9k5TxvD4kxGSCX7ioYZePVvrVzn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2791526
Current Blanace PercentileTop 38.7 %
Maximum Balance (BTC)1.2343
Maximum Balance Rank90058
Maximum Balance PercentileTop 1.2 %
First Seen Block536477 (08/12/2018 18:54)
Last Seen Block824493 (01/05/2024 15:37)
Account Age (Blocks)311168
Account Age Rank2746779
Account Age PercentileTop 38.0 %
Deposits From External Accounts (BTC)5.2817
Deposits From External Accounts Rank43638
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0416
Deposits From BitMEX Accounts Rank468546
Deposits From BitMEX Accounts PercentileTop 6.5 %
Withdrawls To External Accounts (BTC)2.4449
Withdrawls To External Accounts Rank42685
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.8784
Withdrawls To BitMEX Accounts Rank135513
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank73080
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187302
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49682
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank319813
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.