Bitcoin Account: 3BMEXHP3UNA4jLaW6mVMJdCycp55EfGJev

StatisticValue
Address3BMEXHP3UNA4jLaW6mVMJdCycp55EfGJev
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5873127
Current Blanace PercentileTop 81.4 %
Maximum Balance (BTC)0.3464
Maximum Balance Rank203116
Maximum Balance PercentileTop 2.8 %
First Seen Block626528 (04/18/2020 09:48)
Last Seen Block811737 (10/11/2023 17:37)
Account Age (Blocks)218694
Account Age Rank5867756
Account Age PercentileTop 81.3 %
Deposits From External Accounts (BTC)1.8799
Deposits From External Accounts Rank93095
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank890572
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.1338
Withdrawls To External Accounts Rank67475
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.7461
Withdrawls To BitMEX Accounts Rank380147
Withdrawls To BitMEX Accounts PercentileTop 5.3 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank138290
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank932220
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank36251
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389009
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.