Bitcoin Account: 3BMEXhQZ49Q7KopJThKJk4MmDLnnYTJjCa

StatisticValue
Address3BMEXhQZ49Q7KopJThKJk4MmDLnnYTJjCa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3661446
Current Blanace PercentileTop 50.7 %
Maximum Balance (BTC)0.1731
Maximum Balance Rank282590
Maximum Balance PercentileTop 3.9 %
First Seen Block558674 (01/15/2019 19:24)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)285543
Account Age Rank3625590
Account Age PercentileTop 50.2 %
Deposits From External Accounts (BTC)0.2991
Deposits From External Accounts Rank245431
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0080
Deposits From BitMEX Accounts Rank644966
Deposits From BitMEX Accounts PercentileTop 8.9 %
Withdrawls To External Accounts (BTC)0.0687
Withdrawls To External Accounts Rank219268
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.2384
Withdrawls To BitMEX Accounts Rank731811
Withdrawls To BitMEX Accounts PercentileTop 10.1 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank83065
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97641
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59015
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank832668
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.