Bitcoin Account: 3BMEXH9amxEbVsbHkYNX6gDGWUoDis6bms

StatisticValue
Address3BMEXH9amxEbVsbHkYNX6gDGWUoDis6bms
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3576575
Current Blanace PercentileTop 49.5 %
Maximum Balance (BTC)0.1022
Maximum Balance Rank346112
Maximum Balance PercentileTop 4.8 %
First Seen Block559154 (01/19/2019 11:50)
Last Seen Block825130 (01/10/2024 11:21)
Account Age (Blocks)288491
Account Age Rank3638483
Account Age PercentileTop 50.4 %
Deposits From External Accounts (BTC)0.3931
Deposits From External Accounts Rank219308
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0208
Deposits From BitMEX Accounts Rank545500
Deposits From BitMEX Accounts PercentileTop 7.6 %
Withdrawls To External Accounts (BTC)0.3930
Withdrawls To External Accounts Rank118844
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0209
Withdrawls To BitMEX Accounts Rank2113514
Withdrawls To BitMEX Accounts PercentileTop 29.3 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank92107
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank188925
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19500
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176470
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.