Bitcoin Account: 3BMEXHrFM8984V8imuhURiV8C1jGVRfbHZ

StatisticValue
Address3BMEXHrFM8984V8imuhURiV8C1jGVRfbHZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4848279
Current Blanace PercentileTop 67.1 %
Maximum Balance (BTC)0.3563
Maximum Balance Rank200217
Maximum Balance PercentileTop 2.8 %
First Seen Block588721 (08/05/2019 10:32)
Last Seen Block760702 (10/28/2022 18:55)
Account Age (Blocks)264434
Account Age Rank4820531
Account Age PercentileTop 66.7 %
Deposits From External Accounts (BTC)0.7451
Deposits From External Accounts Rank161906
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank953852
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.2797
Withdrawls To External Accounts Rank137254
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.4654
Withdrawls To BitMEX Accounts Rank512905
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank60341
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869564
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank93284
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank838505
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.