Bitcoin Account: 3BMEXPpyihxuHxVcTeEQqzFtZMT1KSJ2HG

StatisticValue
Address3BMEXPpyihxuHxVcTeEQqzFtZMT1KSJ2HG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2771248
Current Blanace PercentileTop 38.4 %
Maximum Balance (BTC)0.2406
Maximum Balance Rank241899
Maximum Balance PercentileTop 3.3 %
First Seen Block535978 (08/09/2018 20:15)
Last Seen Block807037 (09/10/2023 13:22)
Account Age (Blocks)311667
Account Age Rank2726831
Account Age PercentileTop 37.8 %
Deposits From External Accounts (BTC)1.1339
Deposits From External Accounts Rank125273
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank918680
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.5880
Withdrawls To External Accounts Rank97406
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.5459
Withdrawls To BitMEX Accounts Rank451908
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank73459
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877402
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27467
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619629
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.