Bitcoin Account: 3BMEXaH8hyuZBdLZsq4P3B7BXqX2F3MgzF

StatisticValue
Address3BMEXaH8hyuZBdLZsq4P3B7BXqX2F3MgzF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4705792
Current Blanace PercentileTop 65.2 %
Maximum Balance (BTC)1.0204
Maximum Balance Rank103754
Maximum Balance PercentileTop 1.4 %
First Seen Block584734 (07/10/2019 01:11)
Last Seen Block753042 (09/07/2022 14:58)
Account Age (Blocks)264347
Account Age Rank4673944
Account Age PercentileTop 64.7 %
Deposits From External Accounts (BTC)2.5812
Deposits From External Accounts Rank74276
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank876364
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.2391
Withdrawls To External Accounts Rank145864
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)2.3422
Withdrawls To BitMEX Accounts Rank156048
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank131945
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank928449
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48570
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148851
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.