Bitcoin Account: 3BMEXmCHCC4JwCK9NU5t68ruBwLEgsQGrh

StatisticValue
Address3BMEXmCHCC4JwCK9NU5t68ruBwLEgsQGrh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5978110
Current Blanace PercentileTop 82.8 %
Maximum Balance (BTC)0.2500
Maximum Balance Rank237699
Maximum Balance PercentileTop 3.3 %
First Seen Block631775 (05/26/2020 13:13)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)215870
Account Age Rank6006527
Account Age PercentileTop 83.2 %
Deposits From External Accounts (BTC)0.2636
Deposits From External Accounts Rank256890
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0652
Deposits From BitMEX Accounts Rank412050
Deposits From BitMEX Accounts PercentileTop 5.7 %
Withdrawls To External Accounts (BTC)0.0072
Withdrawls To External Accounts Rank318432
Withdrawls To External Accounts PercentileTop 4.4 %
Withdrawls To BitMEX Accounts (BTC)0.3216
Withdrawls To BitMEX Accounts Rank619264
Withdrawls To BitMEX Accounts PercentileTop 8.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank321855
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank66286
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank160082
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank846653
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.