Bitcoin Account: 3BMEXHHgq1t9kHUL3PQiWUPk9thjA5PwdS

StatisticValue
Address3BMEXHHgq1t9kHUL3PQiWUPk9thjA5PwdS
Address Type0
ML Classification0
Current Balance (BTC)0.0017
Current Balance Rank270249
Current Blanace PercentileTop 3.8 %
Maximum Balance (BTC)0.6636
Maximum Balance Rank140590
Maximum Balance PercentileTop 2.0 %
First Seen Block515910 (03/30/2018 23:25)
Last Seen Block706006 (10/21/2021 13:50)
Account Age (Blocks)265786
Account Age Rank1901421
Account Age PercentileTop 26.8 %
Deposits From External Accounts (BTC)10.1421
Deposits From External Accounts Rank25630
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank789297
Deposits From BitMEX Accounts PercentileTop 11.1 %
Withdrawls To External Accounts (BTC)3.4632
Withdrawls To External Accounts Rank33681
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)6.6772
Withdrawls To BitMEX Accounts Rank63374
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts217
Number of Deposits from External Accounts Rank15362
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank781847
Number of Deposits from BitMEX Accounts PercentileTop 11.0 %
Number of Withdrawls to External Accounts153
Number of Withdrawls to External Accounts Rank1411
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts39
Number of Withdrawls to BitMEX Accounts Rank28552
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.