Bitcoin Account: 3BMEXQDQP9kGF6y9jmYVDxMhzM5H8Lnarw

StatisticValue
Address3BMEXQDQP9kGF6y9jmYVDxMhzM5H8Lnarw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank812555
Current Blanace PercentileTop 11.3 %
Maximum Balance (BTC)0.0956
Maximum Balance Rank364222
Maximum Balance PercentileTop 5.0 %
First Seen Block569025 (03/27/2019 13:13)
Last Seen Block814856 (11/01/2023 15:10)
Account Age (Blocks)279521
Account Age Rank3889975
Account Age PercentileTop 53.9 %
Deposits From External Accounts (BTC)0.1668
Deposits From External Accounts Rank304567
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0146
Deposits From BitMEX Accounts Rank585703
Deposits From BitMEX Accounts PercentileTop 8.1 %
Withdrawls To External Accounts (BTC)0.1479
Withdrawls To External Accounts Rank173865
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0334
Withdrawls To BitMEX Accounts Rank1802898
Withdrawls To BitMEX Accounts PercentileTop 25.0 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank147186
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank99339
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54022
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182175
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.