Bitcoin Account: 3BMEXHq1Uw7mnFVfp1dzx468AJbU3M6YPJ

StatisticValue
Address3BMEXHq1Uw7mnFVfp1dzx468AJbU3M6YPJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5490579
Current Blanace PercentileTop 76.1 %
Maximum Balance (BTC)0.0416
Maximum Balance Rank451086
Maximum Balance PercentileTop 6.2 %
First Seen Block613188 (01/17/2020 01:39)
Last Seen Block828052 (01/30/2024 02:29)
Account Age (Blocks)231029
Account Age Rank5477143
Account Age PercentileTop 75.9 %
Deposits From External Accounts (BTC)0.0993
Deposits From External Accounts Rank365244
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1134102
Deposits From BitMEX Accounts PercentileTop 15.7 %
Withdrawls To External Accounts (BTC)0.0857
Withdrawls To External Accounts Rank207937
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0136
Withdrawls To BitMEX Accounts Rank2430474
Withdrawls To BitMEX Accounts PercentileTop 33.7 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank170762
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank959948
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank64235
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1930443
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.