Bitcoin Account: 3BMEXQSMrFthsHZbMPrTNMnVeM4QqLn6kL

StatisticValue
Address3BMEXQSMrFthsHZbMPrTNMnVeM4QqLn6kL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2615337
Current Blanace PercentileTop 36.2 %
Maximum Balance (BTC)0.2796
Maximum Balance Rank225677
Maximum Balance PercentileTop 3.1 %
First Seen Block532356 (07/17/2018 22:59)
Last Seen Block827284 (01/25/2024 08:39)
Account Age (Blocks)312866
Account Age Rank2572791
Account Age PercentileTop 35.6 %
Deposits From External Accounts (BTC)0.3424
Deposits From External Accounts Rank231469
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1011888
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.2822
Withdrawls To External Accounts Rank136696
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0602
Withdrawls To BitMEX Accounts Rank1434841
Withdrawls To BitMEX Accounts PercentileTop 19.9 %
Number of Deposits from External Accounts201
Number of Deposits from External Accounts Rank18339
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank830160
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34755
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620439
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.