Bitcoin Account: 3BMEXH5DeaAZcWjmVcMq43ehUgtJ88hT9p

StatisticValue
Address3BMEXH5DeaAZcWjmVcMq43ehUgtJ88hT9p
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6047426
Current Blanace PercentileTop 83.9 %
Maximum Balance (BTC)2.9995
Maximum Balance Rank46920
Maximum Balance PercentileTop 0.7 %
First Seen Block634384 (06/12/2020 13:55)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)203136
Account Age Rank6048362
Account Age PercentileTop 83.9 %
Deposits From External Accounts (BTC)2.9995
Deposits From External Accounts Rank67360
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)1.0251
Deposits From BitMEX Accounts Rank117004
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)0.4168
Withdrawls To External Accounts Rank115348
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)3.6078
Withdrawls To BitMEX Accounts Rank111504
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank404963
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank208962
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank203094
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1215669
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.