Bitcoin Account: 3BMEXHk59LVdxaz9wd69JzWsHNZdcp6uQw

StatisticValue
Address3BMEXHk59LVdxaz9wd69JzWsHNZdcp6uQw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2498076
Current Blanace PercentileTop 34.6 %
Maximum Balance (BTC)1.7064
Maximum Balance Rank72261
Maximum Balance PercentileTop 1.0 %
First Seen Block528943 (06/24/2018 03:31)
Last Seen Block824493 (01/05/2024 15:37)
Account Age (Blocks)318702
Account Age Rank2456318
Account Age PercentileTop 34.0 %
Deposits From External Accounts (BTC)7.2939
Deposits From External Accounts Rank34073
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842364
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.6766
Withdrawls To External Accounts Rank24654
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.6172
Withdrawls To BitMEX Accounts Rank209535
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts226
Number of Deposits from External Accounts Rank14526
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827419
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts171
Number of Withdrawls to External Accounts Rank1334
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank45884
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.