Bitcoin Account: 3BMEXHqxBAxjzR5LkEFgYm4qLhhDucjXpG

StatisticValue
Address3BMEXHqxBAxjzR5LkEFgYm4qLhhDucjXpG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1465896
Current Blanace PercentileTop 20.3 %
Maximum Balance (BTC)0.0443
Maximum Balance Rank445762
Maximum Balance PercentileTop 6.2 %
First Seen Block506859 (01/30/2018 18:29)
Last Seen Block811541 (10/10/2023 14:27)
Account Age (Blocks)337358
Account Age Rank1441435
Account Age PercentileTop 20.0 %
Deposits From External Accounts (BTC)0.0443
Deposits From External Accounts Rank440218
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1204416
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0056
Withdrawls To External Accounts Rank324057
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.0387
Withdrawls To BitMEX Accounts Rank1717815
Withdrawls To BitMEX Accounts PercentileTop 23.8 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank301648
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1077586
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank287633
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2028443
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.