Bitcoin Account: 3BMEXjHcQLkNQs4EHswHcoHaj7VSyLxtcT

StatisticValue
Address3BMEXjHcQLkNQs4EHswHcoHaj7VSyLxtcT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3709770
Current Blanace PercentileTop 51.2 %
Maximum Balance (BTC)0.0896
Maximum Balance Rank371044
Maximum Balance PercentileTop 5.1 %
First Seen Block560541 (01/28/2019 22:36)
Last Seen Block826979 (01/23/2024 10:40)
Account Age (Blocks)305042
Account Age Rank3674702
Account Age PercentileTop 50.8 %
Deposits From External Accounts (BTC)0.1550
Deposits From External Accounts Rank311526
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1094195
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.1357
Withdrawls To External Accounts Rank178374
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0193
Withdrawls To BitMEX Accounts Rank2184928
Withdrawls To BitMEX Accounts PercentileTop 30.2 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank83636
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank894613
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank67770
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185860
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.