Bitcoin Account: 3BMEXd7Ha3ypgzm1vh5Did8Wq7sqX2oKVQ

StatisticValue
Address3BMEXd7Ha3ypgzm1vh5Did8Wq7sqX2oKVQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2355724
Current Blanace PercentileTop 32.6 %
Maximum Balance (BTC)0.8700
Maximum Balance Rank122255
Maximum Balance PercentileTop 1.7 %
First Seen Block525006 (05/29/2018 21:10)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)323540
Account Age Rank2315473
Account Age PercentileTop 32.1 %
Deposits From External Accounts (BTC)1.3973
Deposits From External Accounts Rank111233
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.3000
Deposits From BitMEX Accounts Rank224542
Deposits From BitMEX Accounts PercentileTop 3.1 %
Withdrawls To External Accounts (BTC)0.7718
Withdrawls To External Accounts Rank85250
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.9254
Withdrawls To BitMEX Accounts Rank333990
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank71958
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187221
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42464
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484908
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.