Bitcoin Account: 3BMEXHHigNSV5PiAyhW9CoEC3MM5kMKqA5

StatisticValue
Address3BMEXHHigNSV5PiAyhW9CoEC3MM5kMKqA5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank934924
Current Blanace PercentileTop 13.0 %
Maximum Balance (BTC)5.9224
Maximum Balance Rank26721
Maximum Balance PercentileTop 0.4 %
First Seen Block497939 (12/06/2017 15:19)
Last Seen Block812036 (10/13/2023 18:00)
Account Age (Blocks)346278
Account Age Rank914837
Account Age PercentileTop 12.7 %
Deposits From External Accounts (BTC)9.0523
Deposits From External Accounts Rank28719
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836726
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)2.5730
Withdrawls To External Accounts Rank41261
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)6.4793
Withdrawls To BitMEX Accounts Rank66686
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts98
Number of Deposits from External Accounts Rank38002
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank846349
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34892
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620477
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.