Bitcoin Account: 3BMEXHVRgH4HWjgKzK6iwwCDyp1wDg229H

StatisticValue
Address3BMEXHVRgH4HWjgKzK6iwwCDyp1wDg229H
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5785599
Current Blanace PercentileTop 80.4 %
Maximum Balance (BTC)0.1076
Maximum Balance Rank339584
Maximum Balance PercentileTop 4.7 %
First Seen Block622795 (03/24/2020 16:11)
Last Seen Block799398 (07/19/2023 13:14)
Account Age (Blocks)209806
Account Age Rank5778483
Account Age PercentileTop 80.3 %
Deposits From External Accounts (BTC)0.3629
Deposits From External Accounts Rank226042
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank997349
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.1215
Withdrawls To External Accounts Rank184110
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.2414
Withdrawls To BitMEX Accounts Rank726759
Withdrawls To BitMEX Accounts PercentileTop 10.1 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank115197
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank902528
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33759
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828996
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.