Bitcoin Account: 3BMEXFEHHkgKaZDfkSmGqJYMw8BFDPM3VY

StatisticValue
Address3BMEXFEHHkgKaZDfkSmGqJYMw8BFDPM3VY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2392161
Current Blanace PercentileTop 33.1 %
Maximum Balance (BTC)1.3986
Maximum Balance Rank83044
Maximum Balance PercentileTop 1.2 %
First Seen Block564021 (02/21/2019 13:14)
Last Seen Block828044 (01/30/2024 01:15)
Account Age (Blocks)281474
Account Age Rank3761935
Account Age PercentileTop 52.1 %
Deposits From External Accounts (BTC)1.9162
Deposits From External Accounts Rank91953
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)1.6786
Deposits From BitMEX Accounts Rank90448
Deposits From BitMEX Accounts PercentileTop 1.3 %
Withdrawls To External Accounts (BTC)2.4738
Withdrawls To External Accounts Rank42411
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.1209
Withdrawls To BitMEX Accounts Rank267425
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank143739
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30504
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45460
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621589
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.