Bitcoin Account: 3BMEXhpv9vcqieVyfFWah1JtfK9bk6zoew

StatisticValue
Address3BMEXhpv9vcqieVyfFWah1JtfK9bk6zoew
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3647807
Current Blanace PercentileTop 50.6 %
Maximum Balance (BTC)3.8024
Maximum Balance Rank38691
Maximum Balance PercentileTop 0.5 %
First Seen Block558253 (01/12/2019 18:31)
Last Seen Block794497 (06/15/2023 19:00)
Account Age (Blocks)284309
Account Age Rank3611917
Account Age PercentileTop 50.1 %
Deposits From External Accounts (BTC)29.9990
Deposits From External Accounts Rank10374
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820581
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)8.7962
Withdrawls To External Accounts Rank18507
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)21.2027
Withdrawls To BitMEX Accounts Rank18975
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts71
Number of Deposits from External Accounts Rank48426
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853469
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts81
Number of Withdrawls to External Accounts Rank4391
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank57151
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.