Bitcoin Account: 3BMEXHLS9nHTbENYjeP4F1yCtbNWuyrFFv

StatisticValue
Address3BMEXHLS9nHTbENYjeP4F1yCtbNWuyrFFv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3831634
Current Blanace PercentileTop 53.1 %
Maximum Balance (BTC)0.6949
Maximum Balance Rank138040
Maximum Balance PercentileTop 1.9 %
First Seen Block603945 (11/15/2019 19:00)
Last Seen Block827341 (01/25/2024 17:30)
Account Age (Blocks)235964
Account Age Rank5262191
Account Age PercentileTop 73.0 %
Deposits From External Accounts (BTC)7.2701
Deposits From External Accounts Rank34152
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837851
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)3.3306
Withdrawls To External Accounts Rank35053
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)3.9395
Withdrawls To BitMEX Accounts Rank105239
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts99
Number of Deposits from External Accounts Rank37540
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank842726
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts101
Number of Withdrawls to External Accounts Rank3047
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts31
Number of Withdrawls to BitMEX Accounts Rank38246
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.