Bitcoin Account: 3BMEXHu7P9hLTQd9AE53ze1JtvojBqrQ5Q

StatisticValue
Address3BMEXHu7P9hLTQd9AE53ze1JtvojBqrQ5Q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1927818
Current Blanace PercentileTop 26.7 %
Maximum Balance (BTC)199.9990
Maximum Balance Rank1127
Maximum Balance PercentileTop 0.0 %
First Seen Block515762 (03/30/2018 01:29)
Last Seen Block828311 (02/01/2024 00:47)
Account Age (Blocks)332784
Account Age Rank1891103
Account Age PercentileTop 26.2 %
Deposits From External Accounts (BTC)205.9990
Deposits From External Accounts Rank1688
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816721
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)7.0013
Withdrawls To External Accounts Rank21434
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)198.9977
Withdrawls To BitMEX Accounts Rank1362
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts103
Number of Deposits from External Accounts Rank35498
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank845544
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank166896
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank848092
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.