Bitcoin Account: 3BMEXZzbqpUvvq32x7N4HG1qAfVHSDkdX9

StatisticValue
Address3BMEXZzbqpUvvq32x7N4HG1qAfVHSDkdX9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2104013
Current Blanace PercentileTop 29.1 %
Maximum Balance (BTC)0.6697
Maximum Balance Rank140636
Maximum Balance PercentileTop 1.9 %
First Seen Block519777 (04/24/2018 20:43)
Last Seen Block811931 (10/12/2023 23:41)
Account Age (Blocks)324440
Account Age Rank2065954
Account Age PercentileTop 28.6 %
Deposits From External Accounts (BTC)3.1216
Deposits From External Accounts Rank64523
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.1445
Deposits From BitMEX Accounts Rank308230
Deposits From BitMEX Accounts PercentileTop 4.3 %
Withdrawls To External Accounts (BTC)2.8083
Withdrawls To External Accounts Rank39249
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.4578
Withdrawls To BitMEX Accounts Rank517102
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts180
Number of Deposits from External Accounts Rank22495
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank46837
Number of Deposits from BitMEX Accounts PercentileTop 0.6 %
Number of Withdrawls to External Accounts48
Number of Withdrawls to External Accounts Rank9829
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386746
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.