Bitcoin Account: 3BMEXE2ht4XQjSm9iK1WQTrcrQP5aHZahB

StatisticValue
Address3BMEXE2ht4XQjSm9iK1WQTrcrQP5aHZahB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4639770
Current Blanace PercentileTop 64.6 %
Maximum Balance (BTC)0.2931
Maximum Balance Rank221188
Maximum Balance PercentileTop 3.1 %
First Seen Block582687 (06/27/2019 14:20)
Last Seen Block748402 (08/07/2022 13:07)
Account Age (Blocks)236779
Account Age Rank4569085
Account Age PercentileTop 63.6 %
Deposits From External Accounts (BTC)0.5089
Deposits From External Accounts Rank192989
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank961190
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.1784
Withdrawls To External Accounts Rank163073
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.3306
Withdrawls To BitMEX Accounts Rank610398
Withdrawls To BitMEX Accounts PercentileTop 8.5 %
Number of Deposits from External Accounts208
Number of Deposits from External Accounts Rank16831
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank812609
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49592
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828249
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.