Bitcoin Account: 3BMEXkVQ1phTXGSRMZ38bYfCmerdTTASAH

StatisticValue
Address3BMEXkVQ1phTXGSRMZ38bYfCmerdTTASAH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3790948
Current Blanace PercentileTop 52.5 %
Maximum Balance (BTC)0.9218
Maximum Balance Rank118160
Maximum Balance PercentileTop 1.6 %
First Seen Block563973 (02/21/2019 03:32)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)280244
Account Age Rank3760476
Account Age PercentileTop 52.1 %
Deposits From External Accounts (BTC)0.9218
Deposits From External Accounts Rank145932
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0409
Deposits From BitMEX Accounts Rank470454
Deposits From BitMEX Accounts PercentileTop 6.5 %
Withdrawls To External Accounts (BTC)0.0205
Withdrawls To External Accounts Rank281035
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.9421
Withdrawls To BitMEX Accounts Rank330391
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank491576
Number of Deposits from External Accounts PercentileTop 6.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank104642
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank200523
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1213962
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.