Bitcoin Account: 3BMEXjJhc6pS9myKUHDHaZ9GHJmaGwyaBF

StatisticValue
Address3BMEXjJhc6pS9myKUHDHaZ9GHJmaGwyaBF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5481757
Current Blanace PercentileTop 76.0 %
Maximum Balance (BTC)2.5635
Maximum Balance Rank52034
Maximum Balance PercentileTop 0.7 %
First Seen Block613275 (01/17/2020 13:30)
Last Seen Block813587 (10/24/2023 04:10)
Account Age (Blocks)224245
Account Age Rank5479198
Account Age PercentileTop 76.0 %
Deposits From External Accounts (BTC)0.2356
Deposits From External Accounts Rank268191
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)2.5870
Deposits From BitMEX Accounts Rank68269
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)1.7988
Withdrawls To External Accounts Rank51983
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.0238
Withdrawls To BitMEX Accounts Rank284873
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank355961
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank66414
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80274
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625555
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.