Bitcoin Account: 3BMEXgbfhhc47fbyDAN2kHhxDEneFQ5ApB

StatisticValue
Address3BMEXgbfhhc47fbyDAN2kHhxDEneFQ5ApB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3592317
Current Blanace PercentileTop 49.6 %
Maximum Balance (BTC)0.2528
Maximum Balance Rank235633
Maximum Balance PercentileTop 3.3 %
First Seen Block556691 (01/02/2019 13:23)
Last Seen Block811863 (10/12/2023 13:44)
Account Age (Blocks)308892
Account Age Rank3560416
Account Age PercentileTop 49.2 %
Deposits From External Accounts (BTC)1.1511
Deposits From External Accounts Rank124165
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.2094
Deposits From BitMEX Accounts Rank262708
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)0.8872
Withdrawls To External Accounts Rank79673
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.4733
Withdrawls To BitMEX Accounts Rank508621
Withdrawls To BitMEX Accounts PercentileTop 7.0 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank96013
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189680
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32223
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828685
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.