Bitcoin Account: 3BMEXhTBHFvLpDGQwwr7uiG8bhoqsWM4aq

StatisticValue
Address3BMEXhTBHFvLpDGQwwr7uiG8bhoqsWM4aq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1984490
Current Blanace PercentileTop 27.5 %
Maximum Balance (BTC)3.3223
Maximum Balance Rank42342
Maximum Balance PercentileTop 0.6 %
First Seen Block516863 (04/06/2018 07:12)
Last Seen Block814673 (10/31/2023 11:23)
Account Age (Blocks)332218
Account Age Rank1946279
Account Age PercentileTop 26.9 %
Deposits From External Accounts (BTC)9.4271
Deposits From External Accounts Rank27872
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0122
Deposits From BitMEX Accounts Rank600198
Deposits From BitMEX Accounts PercentileTop 8.3 %
Withdrawls To External Accounts (BTC)7.2681
Withdrawls To External Accounts Rank20906
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.1713
Withdrawls To BitMEX Accounts Rank163788
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts87
Number of Deposits from External Accounts Rank42182
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184616
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts37
Number of Withdrawls to External Accounts Rank14417
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826301
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.