Bitcoin Account: 3BMEXHqj2PFkiqcdw5E4229gcXA3JEMgZu

StatisticValue
Address3BMEXHqj2PFkiqcdw5E4229gcXA3JEMgZu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4514633
Current Blanace PercentileTop 62.4 %
Maximum Balance (BTC)0.1595
Maximum Balance Rank291566
Maximum Balance PercentileTop 4.0 %
First Seen Block581465 (06/19/2019 18:04)
Last Seen Block826412 (01/19/2024 13:15)
Account Age (Blocks)284118
Account Age Rank4479418
Account Age PercentileTop 61.9 %
Deposits From External Accounts (BTC)0.1695
Deposits From External Accounts Rank303221
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1086544
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank415863
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)0.1692
Withdrawls To BitMEX Accounts Rank876770
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank72389
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885128
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank343039
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1241094
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.