Bitcoin Account: 3BMEXDHtN84L9Gy8t9cTsFgpz3RPbTPfiR

StatisticValue
Address3BMEXDHtN84L9Gy8t9cTsFgpz3RPbTPfiR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3973714
Current Blanace PercentileTop 55.0 %
Maximum Balance (BTC)0.1523
Maximum Balance Rank296466
Maximum Balance PercentileTop 4.1 %
First Seen Block582414 (06/25/2019 19:49)
Last Seen Block827909 (01/29/2024 04:18)
Account Age (Blocks)270741
Account Age Rank4537430
Account Age PercentileTop 62.8 %
Deposits From External Accounts (BTC)0.1951
Deposits From External Accounts Rank290109
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0292
Deposits From BitMEX Accounts Rank511497
Deposits From BitMEX Accounts PercentileTop 7.1 %
Withdrawls To External Accounts (BTC)0.2197
Withdrawls To External Accounts Rank150181
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0045
Withdrawls To BitMEX Accounts Rank3299648
Withdrawls To BitMEX Accounts PercentileTop 45.7 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank121071
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64667
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49341
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926667
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.