Bitcoin Account: 3BMEXH9YnnbbvYdee34dHVqadqM5WZfKgo

StatisticValue
Address3BMEXH9YnnbbvYdee34dHVqadqM5WZfKgo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4872670
Current Blanace PercentileTop 67.5 %
Maximum Balance (BTC)0.7950
Maximum Balance Rank128641
Maximum Balance PercentileTop 1.8 %
First Seen Block589351 (08/09/2019 16:46)
Last Seen Block828316 (02/01/2024 01:35)
Account Age (Blocks)258294
Account Age Rank4845599
Account Age PercentileTop 67.1 %
Deposits From External Accounts (BTC)1.4983
Deposits From External Accounts Rank106859
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank902920
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.6822
Withdrawls To External Accounts Rank90647
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.8162
Withdrawls To BitMEX Accounts Rank359902
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank90925
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank892132
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank107003
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1195025
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.