Bitcoin Account: 3BMEXRhT1kewzia3zpwq6z1HrHg1bLHuAh

StatisticValue
Address3BMEXRhT1kewzia3zpwq6z1HrHg1bLHuAh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4859706
Current Blanace PercentileTop 67.3 %
Maximum Balance (BTC)0.0831
Maximum Balance Rank378217
Maximum Balance PercentileTop 5.2 %
First Seen Block588985 (08/07/2019 03:50)
Last Seen Block813932 (10/26/2023 13:37)
Account Age (Blocks)258660
Account Age Rank4832335
Account Age PercentileTop 66.9 %
Deposits From External Accounts (BTC)0.1240
Deposits From External Accounts Rank333794
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1106131
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0369
Withdrawls To External Accounts Rank252416
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0871
Withdrawls To BitMEX Accounts Rank1246624
Withdrawls To BitMEX Accounts PercentileTop 17.3 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank232072
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1015885
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank183837
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank852087
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.