Bitcoin Account: 3BMEXHg16SxK5cmkXtpSbnbaBYTorXgnqQ

StatisticValue
Address3BMEXHg16SxK5cmkXtpSbnbaBYTorXgnqQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2961953
Current Blanace PercentileTop 40.9 %
Maximum Balance (BTC)0.2363
Maximum Balance Rank243926
Maximum Balance PercentileTop 3.4 %
First Seen Block540227 (09/06/2018 17:58)
Last Seen Block814820 (11/01/2023 10:20)
Account Age (Blocks)325356
Account Age Rank2916615
Account Age PercentileTop 40.3 %
Deposits From External Accounts (BTC)0.2363
Deposits From External Accounts Rank268079
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1054400
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank495305
Withdrawls To External Accounts PercentileTop 6.8 %
Withdrawls To BitMEX Accounts (BTC)0.2362
Withdrawls To BitMEX Accounts Rank735022
Withdrawls To BitMEX Accounts PercentileTop 10.2 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank292617
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1079210
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank358873
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1252418
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.