Bitcoin Account: 3BMEXQ9rH6wdwLikDZLNfhQdfq7UoXSo4E

StatisticValue
Address3BMEXQ9rH6wdwLikDZLNfhQdfq7UoXSo4E
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3962518
Current Blanace PercentileTop 54.9 %
Maximum Balance (BTC)0.1360
Maximum Balance Rank310522
Maximum Balance PercentileTop 4.3 %
First Seen Block570018 (04/03/2019 12:05)
Last Seen Block826831 (01/22/2024 12:00)
Account Age (Blocks)274199
Account Age Rank3930008
Account Age PercentileTop 54.4 %
Deposits From External Accounts (BTC)0.3114
Deposits From External Accounts Rank239955
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1018794
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.1544
Withdrawls To External Accounts Rank170446
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.1570
Withdrawls To BitMEX Accounts Rank905387
Withdrawls To BitMEX Accounts PercentileTop 12.5 %
Number of Deposits from External Accounts102
Number of Deposits from External Accounts Rank36212
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844736
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60483
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank833138
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.