Bitcoin Account: 3BMEXHQb1WcCndauqjK3bFTSMCPumYbE9f

StatisticValue
Address3BMEXHQb1WcCndauqjK3bFTSMCPumYbE9f
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1868354
Current Blanace PercentileTop 25.9 %
Maximum Balance (BTC)1.3196
Maximum Balance Rank86009
Maximum Balance PercentileTop 1.2 %
First Seen Block568271 (03/22/2019 10:32)
Last Seen Block800637 (07/28/2023 13:08)
Account Age (Blocks)279374
Account Age Rank3872489
Account Age PercentileTop 53.6 %
Deposits From External Accounts (BTC)2.8957
Deposits From External Accounts Rank69155
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)1.1134
Deposits From BitMEX Accounts Rank111643
Deposits From BitMEX Accounts PercentileTop 1.5 %
Withdrawls To External Accounts (BTC)3.8101
Withdrawls To External Accounts Rank32232
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.1990
Withdrawls To BitMEX Accounts Rank813365
Withdrawls To BitMEX Accounts PercentileTop 11.3 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank124099
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts16
Number of Deposits from BitMEX Accounts Rank9676
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19282
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176423
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.