Bitcoin Account: 3BMEXbhBJ4MFSCU4Ut6DKBeW6cshgvDCLH

StatisticValue
Address3BMEXbhBJ4MFSCU4Ut6DKBeW6cshgvDCLH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5563781
Current Blanace PercentileTop 77.1 %
Maximum Balance (BTC)0.1780
Maximum Balance Rank279704
Maximum Balance PercentileTop 3.9 %
First Seen Block616373 (02/07/2020 12:46)
Last Seen Block745230 (07/16/2022 13:03)
Account Age (Blocks)228849
Account Age Rank5552262
Account Age PercentileTop 76.9 %
Deposits From External Accounts (BTC)0.2017
Deposits From External Accounts Rank283048
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1058754
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.1776
Withdrawls To External Accounts Rank163444
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0241
Withdrawls To BitMEX Accounts Rank2021317
Withdrawls To BitMEX Accounts PercentileTop 28.0 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank303500
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1080067
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank288334
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2029133
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.