Bitcoin Account: 3BMEXfkasQTHxPJhLosy3Q9R4xfXJh5ugP

StatisticValue
Address3BMEXfkasQTHxPJhLosy3Q9R4xfXJh5ugP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4869916
Current Blanace PercentileTop 67.4 %
Maximum Balance (BTC)0.0119
Maximum Balance Rank553789
Maximum Balance PercentileTop 7.7 %
First Seen Block589283 (08/09/2019 04:42)
Last Seen Block827448 (01/26/2024 09:50)
Account Age (Blocks)258362
Account Age Rank4842879
Account Age PercentileTop 67.1 %
Deposits From External Accounts (BTC)0.0119
Deposits From External Accounts Rank539185
Deposits From External Accounts PercentileTop 7.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1300290
Deposits From BitMEX Accounts PercentileTop 18.0 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank416227
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0116
Withdrawls To BitMEX Accounts Rank2545549
Withdrawls To BitMEX Accounts PercentileTop 35.3 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank458989
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1225017
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank383769
Number of Withdrawls to External Accounts PercentileTop 5.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1269740
Number of Withdrawls to BitMEX Accounts PercentileTop 17.6 %

© 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.