Bitcoin Account: 3BMEXQdZ9CHXaKSfWk3HnTfBC1aXt6u85n

StatisticValue
Address3BMEXQdZ9CHXaKSfWk3HnTfBC1aXt6u85n
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2617796
Current Blanace PercentileTop 36.2 %
Maximum Balance (BTC)0.1198
Maximum Balance Rank325774
Maximum Balance PercentileTop 4.5 %
First Seen Block532413 (07/18/2018 06:30)
Last Seen Block747356 (07/31/2022 13:08)
Account Age (Blocks)316668
Account Age Rank2575161
Account Age PercentileTop 35.7 %
Deposits From External Accounts (BTC)0.9959
Deposits From External Accounts Rank140381
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank933107
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.9330
Withdrawls To External Accounts Rank77475
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.0630
Withdrawls To BitMEX Accounts Rank1412493
Withdrawls To BitMEX Accounts PercentileTop 19.6 %
Number of Deposits from External Accounts124
Number of Deposits from External Accounts Rank30037
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank841854
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts91
Number of Withdrawls to External Accounts Rank3643
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481398
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.