Bitcoin Account: 3BMEXQJ3sxpoHupbiTtwx6NDvYw7njg1wG

StatisticValue
Address3BMEXQJ3sxpoHupbiTtwx6NDvYw7njg1wG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4673404
Current Blanace PercentileTop 64.7 %
Maximum Balance (BTC)0.1609
Maximum Balance Rank290253
Maximum Balance PercentileTop 4.0 %
First Seen Block583876 (07/04/2019 23:54)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)263769
Account Age Rank4641050
Account Age PercentileTop 64.3 %
Deposits From External Accounts (BTC)0.3975
Deposits From External Accounts Rank218461
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1000781
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3975
Withdrawls To External Accounts Rank118351
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6461799
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank121146
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank918015
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank84949
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6460726
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.