Bitcoin Account: 3BMEXhuJ19zccQvoY7gxuFBHKM83gepvsJ

StatisticValue
Address3BMEXhuJ19zccQvoY7gxuFBHKM83gepvsJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4795964
Current Blanace PercentileTop 66.6 %
Maximum Balance (BTC)0.0723
Maximum Balance Rank392191
Maximum Balance PercentileTop 5.4 %
First Seen Block586779 (07/24/2019 07:12)
Last Seen Block820777 (12/11/2023 23:35)
Account Age (Blocks)244733
Account Age Rank4766581
Account Age PercentileTop 66.2 %
Deposits From External Accounts (BTC)0.0289
Deposits From External Accounts Rank475527
Deposits From External Accounts PercentileTop 6.6 %
Deposits From BitMEX Accounts (BTC)0.0434
Deposits From BitMEX Accounts Rank464481
Deposits From BitMEX Accounts PercentileTop 6.5 %
Withdrawls To External Accounts (BTC)0.0599
Withdrawls To External Accounts Rank226203
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0125
Withdrawls To BitMEX Accounts Rank2490281
Withdrawls To BitMEX Accounts PercentileTop 34.6 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank389472
Number of Deposits from External Accounts PercentileTop 5.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank103496
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161060
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1957317
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.