Bitcoin Account: 3BMEXdtFgHH2xMRkHM3XmcjuBHLmkM1TjM

StatisticValue
Address3BMEXdtFgHH2xMRkHM3XmcjuBHLmkM1TjM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3798180
Current Blanace PercentileTop 52.6 %
Maximum Balance (BTC)0.5685
Maximum Balance Rank153946
Maximum Balance PercentileTop 2.1 %
First Seen Block564132 (02/22/2019 08:23)
Last Seen Block780632 (03/13/2023 13:17)
Account Age (Blocks)283513
Account Age Rank3764739
Account Age PercentileTop 52.1 %
Deposits From External Accounts (BTC)5.6781
Deposits From External Accounts Rank41465
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank848330
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)4.3897
Withdrawls To External Accounts Rank29384
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.2884
Withdrawls To BitMEX Accounts Rank244912
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts203
Number of Deposits from External Accounts Rank17718
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank830221
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts87
Number of Withdrawls to External Accounts Rank3891
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224499
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.