Bitcoin Account: 3BMEXgHoL9QzHXw5gQhA6BnqzvvDFvjWY8

StatisticValue
Address3BMEXgHoL9QzHXw5gQhA6BnqzvvDFvjWY8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1897085
Current Blanace PercentileTop 26.3 %
Maximum Balance (BTC)23.8723
Maximum Balance Rank8529
Maximum Balance PercentileTop 0.1 %
First Seen Block515229 (03/26/2018 09:50)
Last Seen Block771443 (01/11/2023 13:41)
Account Age (Blocks)328988
Account Age Rank1861174
Account Age PercentileTop 25.8 %
Deposits From External Accounts (BTC)296.6565
Deposits From External Accounts Rank1158
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)1.0556
Deposits From BitMEX Accounts Rank115076
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)234.5907
Withdrawls To External Accounts Rank1702
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)63.1214
Withdrawls To BitMEX Accounts Rank5898
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts172
Number of Deposits from External Accounts Rank23456
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95811
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts148
Number of Withdrawls to External Accounts Rank1666
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81033
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.