Bitcoin Account: 3BMEXHRLpk8vE5x6PhghmX6hf2q76g327F

StatisticValue
Address3BMEXHRLpk8vE5x6PhghmX6hf2q76g327F
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4448822
Current Blanace PercentileTop 61.5 %
Maximum Balance (BTC)0.2207
Maximum Balance Rank250821
Maximum Balance PercentileTop 3.5 %
First Seen Block580131 (06/10/2019 16:49)
Last Seen Block814389 (10/29/2023 15:06)
Account Age (Blocks)285452
Account Age Rank4412724
Account Age PercentileTop 61.0 %
Deposits From External Accounts (BTC)0.3400
Deposits From External Accounts Rank232087
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1021690
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.1858
Withdrawls To External Accounts Rank161305
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.1542
Withdrawls To BitMEX Accounts Rank912738
Withdrawls To BitMEX Accounts PercentileTop 12.6 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank200145
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank995830
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank113186
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1198750
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.