Bitcoin Account: 3BMEXDaHdnebqspz7EhMMyA9JGgTxcbzQk

StatisticValue
Address3BMEXDaHdnebqspz7EhMMyA9JGgTxcbzQk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4394196
Current Blanace PercentileTop 60.9 %
Maximum Balance (BTC)1.2240
Maximum Balance Rank90531
Maximum Balance PercentileTop 1.3 %
First Seen Block627700 (04/26/2020 11:50)
Last Seen Block827652 (01/27/2024 16:06)
Account Age (Blocks)217522
Account Age Rank5889505
Account Age PercentileTop 81.6 %
Deposits From External Accounts (BTC)4.1726
Deposits From External Accounts Rank52463
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.1918
Deposits From BitMEX Accounts Rank278449
Deposits From BitMEX Accounts PercentileTop 3.9 %
Withdrawls To External Accounts (BTC)3.1415
Withdrawls To External Accounts Rank36303
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.2229
Withdrawls To BitMEX Accounts Rank252833
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts578
Number of Deposits from External Accounts Rank3436
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts10
Number of Deposits from BitMEX Accounts Rank16656
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts72
Number of Withdrawls to External Accounts Rank5198
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193327
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.