Bitcoin Account: 3BMEXhHj86FmywXAFSeAXLMUghQcRGtiYE

StatisticValue
Address3BMEXhHj86FmywXAFSeAXLMUghQcRGtiYE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2622371
Current Blanace PercentileTop 36.3 %
Maximum Balance (BTC)0.5875
Maximum Balance Rank151485
Maximum Balance PercentileTop 2.1 %
First Seen Block532493 (07/18/2018 18:43)
Last Seen Block813386 (10/22/2023 21:08)
Account Age (Blocks)310069
Account Age Rank2580055
Account Age PercentileTop 35.8 %
Deposits From External Accounts (BTC)3.4573
Deposits From External Accounts Rank60306
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0815
Deposits From BitMEX Accounts Rank386786
Deposits From BitMEX Accounts PercentileTop 5.4 %
Withdrawls To External Accounts (BTC)1.0716
Withdrawls To External Accounts Rank69656
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)2.4673
Withdrawls To BitMEX Accounts Rank151057
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts61
Number of Deposits from External Accounts Rank53778
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96687
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts42
Number of Withdrawls to External Accounts Rank11951
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117766
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.