Bitcoin Account: 3BMEXX8onHR9WAuvAidh6Tebzionpk59LD

StatisticValue
Address3BMEXX8onHR9WAuvAidh6Tebzionpk59LD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4359674
Current Blanace PercentileTop 60.4 %
Maximum Balance (BTC)0.1511
Maximum Balance Rank297191
Maximum Balance PercentileTop 4.1 %
First Seen Block578328 (05/29/2019 09:12)
Last Seen Block828140 (01/30/2024 18:38)
Account Age (Blocks)270753
Account Age Rank4321729
Account Age PercentileTop 59.8 %
Deposits From External Accounts (BTC)1.9742
Deposits From External Accounts Rank90387
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.1896
Deposits From BitMEX Accounts Rank279800
Deposits From BitMEX Accounts PercentileTop 3.9 %
Withdrawls To External Accounts (BTC)1.3795
Withdrawls To External Accounts Rank60623
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.7843
Withdrawls To BitMEX Accounts Rank369274
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts412
Number of Deposits from External Accounts Rank5968
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30125
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts136
Number of Withdrawls to External Accounts Rank1922
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69564
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.