Bitcoin Account: 3BMEXHgr1zF5M6qGhCjtUBGx3eyAvqDn2d

StatisticValue
Address3BMEXHgr1zF5M6qGhCjtUBGx3eyAvqDn2d
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6539983
Current Blanace PercentileTop 90.3 %
Maximum Balance (BTC)0.6418
Maximum Balance Rank143802
Maximum Balance PercentileTop 2.0 %
First Seen Block672499 (02/28/2021 00:54)
Last Seen Block749402 (08/14/2022 13:11)
Account Age (Blocks)193084
Account Age Rank6550328
Account Age PercentileTop 90.5 %
Deposits From External Accounts (BTC)0.8945
Deposits From External Accounts Rank148451
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank947641
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.8467
Withdrawls To External Accounts Rank81518
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.0479
Withdrawls To BitMEX Accounts Rank1591285
Withdrawls To BitMEX Accounts PercentileTop 22.0 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank190029
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank986922
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank64528
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1930902
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.