Bitcoin Account: 3BMEXh1HqwSDsDVz7CwnrMdvbmqq9cag5b

StatisticValue
Address3BMEXh1HqwSDsDVz7CwnrMdvbmqq9cag5b
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4016132
Current Blanace PercentileTop 55.6 %
Maximum Balance (BTC)0.0578
Maximum Balance Rank415939
Maximum Balance PercentileTop 5.8 %
First Seen Block571139 (04/11/2019 06:18)
Last Seen Block813394 (10/22/2023 21:54)
Account Age (Blocks)274356
Account Age Rank3982740
Account Age PercentileTop 55.2 %
Deposits From External Accounts (BTC)0.5759
Deposits From External Accounts Rank182599
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank968241
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.4702
Withdrawls To External Accounts Rank109624
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.1057
Withdrawls To BitMEX Accounts Rank1095449
Withdrawls To BitMEX Accounts PercentileTop 15.2 %
Number of Deposits from External Accounts135
Number of Deposits from External Accounts Rank28289
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838738
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts114
Number of Withdrawls to External Accounts Rank2528
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264664
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.