Bitcoin Account: 3BMEXHPSekxk8jdUbDpN7DqC7LtFU6WCqg

StatisticValue
Address3BMEXHPSekxk8jdUbDpN7DqC7LtFU6WCqg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2839160
Current Blanace PercentileTop 39.3 %
Maximum Balance (BTC)0.1368
Maximum Balance Rank309947
Maximum Balance PercentileTop 4.3 %
First Seen Block537384 (08/18/2018 17:05)
Last Seen Block813586 (10/24/2023 04:08)
Account Age (Blocks)306833
Account Age Rank2793946
Account Age PercentileTop 38.7 %
Deposits From External Accounts (BTC)0.2576
Deposits From External Accounts Rank258978
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1036088
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.1262
Withdrawls To External Accounts Rank182069
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.1314
Withdrawls To BitMEX Accounts Rank986815
Withdrawls To BitMEX Accounts PercentileTop 13.7 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank124409
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank919415
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank144919
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1204794
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.