Bitcoin Account: 3BMEXHWiknQfxFYcXihRHmrHwGWbHfQdP8

StatisticValue
Address3BMEXHWiknQfxFYcXihRHmrHwGWbHfQdP8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5266935
Current Blanace PercentileTop 72.9 %
Maximum Balance (BTC)0.0324
Maximum Balance Rank473431
Maximum Balance PercentileTop 6.6 %
First Seen Block603293 (11/11/2019 12:28)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)245253
Account Age Rank5247587
Account Age PercentileTop 72.7 %
Deposits From External Accounts (BTC)0.0324
Deposits From External Accounts Rank465041
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1229360
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank620576
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0323
Withdrawls To BitMEX Accounts Rank1822794
Withdrawls To BitMEX Accounts PercentileTop 25.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank382692
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1153574
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank512032
Number of Withdrawls to External Accounts PercentileTop 7.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2139589
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.