Bitcoin Account: 3BMEXHAqhxD2qLUs92dzQXdvag1AScyq91

StatisticValue
Address3BMEXHAqhxD2qLUs92dzQXdvag1AScyq91
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2552874
Current Blanace PercentileTop 36.0 %
Maximum Balance (BTC)4.1578
Maximum Balance Rank35098
Maximum Balance PercentileTop 0.5 %
First Seen Block523697 (05/21/2018 14:50)
Last Seen Block744900 (07/14/2022 02:44)
Account Age (Blocks)257999
Account Age Rank2263748
Account Age PercentileTop 32.0 %
Deposits From External Accounts (BTC)34.2308
Deposits From External Accounts Rank9117
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank776293
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)18.5576
Withdrawls To External Accounts Rank10637
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)15.6732
Withdrawls To BitMEX Accounts Rank25940
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts346
Number of Deposits from External Accounts Rank7905
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank775597
Number of Deposits from BitMEX Accounts PercentileTop 10.9 %
Number of Withdrawls to External Accounts226
Number of Withdrawls to External Accounts Rank694
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts42
Number of Withdrawls to BitMEX Accounts Rank26202
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.