Bitcoin Account: 3BMEXQHXS9iYEKC36kSqcpWsGrqgPqkVhT

StatisticValue
Address3BMEXQHXS9iYEKC36kSqcpWsGrqgPqkVhT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1836177
Current Blanace PercentileTop 25.4 %
Maximum Balance (BTC)0.7389
Maximum Balance Rank133462
Maximum Balance PercentileTop 1.8 %
First Seen Block514014 (03/18/2018 01:13)
Last Seen Block813003 (10/20/2023 07:14)
Account Age (Blocks)328548
Account Age Rank1801928
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)0.8251
Deposits From External Accounts Rank154126
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank940934
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.0743
Withdrawls To External Accounts Rank215175
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.7508
Withdrawls To BitMEX Accounts Rank378029
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank132851
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank925153
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank85447
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1190412
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.