Bitcoin Account: 3BMEXHLp8VBw2wxHaVBHHdzRpshNXAq3rX

StatisticValue
Address3BMEXHLp8VBw2wxHaVBHHdzRpshNXAq3rX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank503560
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)0.5097
Maximum Balance Rank163365
Maximum Balance PercentileTop 2.3 %
First Seen Block488394 (10/05/2017 10:45)
Last Seen Block812483 (10/16/2023 16:55)
Account Age (Blocks)360687
Account Age Rank493336
Account Age PercentileTop 6.8 %
Deposits From External Accounts (BTC)2.6592
Deposits From External Accounts Rank72829
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank875170
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.9808
Withdrawls To External Accounts Rank49295
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.6785
Withdrawls To BitMEX Accounts Rank401459
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts1934
Number of Deposits from External Accounts Rank264
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816582
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19523
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618613
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.