Bitcoin Account: 3BMEXWHbA6DHRZi7WtJojsoTYLf6puAEKr

StatisticValue
Address3BMEXWHbA6DHRZi7WtJojsoTYLf6puAEKr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1625059
Current Blanace PercentileTop 22.5 %
Maximum Balance (BTC)0.8655
Maximum Balance Rank122536
Maximum Balance PercentileTop 1.7 %
First Seen Block512585 (03/08/2018 13:22)
Last Seen Block813921 (10/26/2023 11:55)
Account Age (Blocks)331632
Account Age Rank1712930
Account Age PercentileTop 23.7 %
Deposits From External Accounts (BTC)7.4868
Deposits From External Accounts Rank33409
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0251
Deposits From BitMEX Accounts Rank525482
Deposits From BitMEX Accounts PercentileTop 7.3 %
Withdrawls To External Accounts (BTC)3.2487
Withdrawls To External Accounts Rank35548
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)4.2633
Withdrawls To BitMEX Accounts Rank97247
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts104
Number of Deposits from External Accounts Rank35132
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96162
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts53
Number of Withdrawls to External Accounts Rank8435
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88206
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.