Bitcoin Account: 3BMEXhisj9uqtYtdgzJLCiUjUceCaiFgkz

StatisticValue
Address3BMEXhisj9uqtYtdgzJLCiUjUceCaiFgkz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4002388
Current Blanace PercentileTop 55.4 %
Maximum Balance (BTC)1.5924
Maximum Balance Rank75655
Maximum Balance PercentileTop 1.0 %
First Seen Block570820 (04/09/2019 00:18)
Last Seen Block827651 (01/27/2024 16:04)
Account Age (Blocks)273397
Account Age Rank3969189
Account Age PercentileTop 55.0 %
Deposits From External Accounts (BTC)19.2745
Deposits From External Accounts Rank15133
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825919
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)8.5516
Withdrawls To External Accounts Rank18788
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)10.7229
Withdrawls To BitMEX Accounts Rank39626
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts253
Number of Deposits from External Accounts Rank12156
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824078
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts173
Number of Withdrawls to External Accounts Rank1303
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts49
Number of Withdrawls to BitMEX Accounts Rank22228
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.