Bitcoin Account: 3BMEXNZUHNVKxKPUo6wz69HT3GCbaHkSM6

StatisticValue
Address3BMEXNZUHNVKxKPUo6wz69HT3GCbaHkSM6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5787666
Current Blanace PercentileTop 80.0 %
Maximum Balance (BTC)0.2226
Maximum Balance Rank249959
Maximum Balance PercentileTop 3.5 %
First Seen Block622878 (03/25/2020 09:05)
Last Seen Block827029 (01/23/2024 18:21)
Account Age (Blocks)242705
Account Age Rank5780470
Account Age PercentileTop 79.9 %
Deposits From External Accounts (BTC)0.3023
Deposits From External Accounts Rank242870
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1031414
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.0719
Withdrawls To External Accounts Rank216839
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.2304
Withdrawls To BitMEX Accounts Rank743206
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank229162
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1021860
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88831
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1192281
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.