Bitcoin Account: 3BMEXf8tsPqWWgmjfmmm989QHZRuX4DuiQ

StatisticValue
Address3BMEXf8tsPqWWgmjfmmm989QHZRuX4DuiQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4133156
Current Blanace PercentileTop 58.3 %
Maximum Balance (BTC)0.3974
Maximum Balance Rank190231
Maximum Balance PercentileTop 2.7 %
First Seen Block570150 (04/04/2019 09:44)
Last Seen Block751861 (08/30/2022 14:01)
Account Age (Blocks)211546
Account Age Rank3940681
Account Age PercentileTop 55.6 %
Deposits From External Accounts (BTC)1.5431
Deposits From External Accounts Rank104064
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank854208
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.9164
Withdrawls To External Accounts Rank77418
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.6267
Withdrawls To BitMEX Accounts Rank415372
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank59929
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819743
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank24260
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank480231
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.