Bitcoin Account: 3BMEXHELz1Yjf4kVxDhsoNUTpXDYZPtJxY

StatisticValue
Address3BMEXHELz1Yjf4kVxDhsoNUTpXDYZPtJxY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5565930
Current Blanace PercentileTop 76.9 %
Maximum Balance (BTC)0.4601
Maximum Balance Rank176624
Maximum Balance PercentileTop 2.4 %
First Seen Block616441 (02/08/2020 00:55)
Last Seen Block826981 (01/23/2024 10:54)
Account Age (Blocks)252285
Account Age Rank5554580
Account Age PercentileTop 76.7 %
Deposits From External Accounts (BTC)2.9591
Deposits From External Accounts Rank68158
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank879410
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.7249
Withdrawls To External Accounts Rank53303
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.2341
Withdrawls To BitMEX Accounts Rank251599
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts74
Number of Deposits from External Accounts Rank47239
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864605
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts60
Number of Withdrawls to External Accounts Rank7080
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81153
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.