Bitcoin Account: 3BMEXfgHFNdRhHzyWW6LFUMKdYmkQQdpqm

StatisticValue
Address3BMEXfgHFNdRhHzyWW6LFUMKdYmkQQdpqm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3270460
Current Blanace PercentileTop 45.3 %
Maximum Balance (BTC)0.1242
Maximum Balance Rank321193
Maximum Balance PercentileTop 4.4 %
First Seen Block549715 (11/11/2018 22:30)
Last Seen Block798270 (07/11/2023 13:14)
Account Age (Blocks)295780
Account Age Rank3231815
Account Age PercentileTop 44.8 %
Deposits From External Accounts (BTC)1.0679
Deposits From External Accounts Rank129944
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank922154
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.9181
Withdrawls To External Accounts Rank78058
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.1499
Withdrawls To BitMEX Accounts Rank929549
Withdrawls To BitMEX Accounts PercentileTop 12.9 %
Number of Deposits from External Accounts221
Number of Deposits from External Accounts Rank15082
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827293
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts73
Number of Withdrawls to External Accounts Rank5134
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317124
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.