Bitcoin Account: 3BMEXnDhBrHGLgkxynGucBMtRnSHbnstGQ

StatisticValue
Address3BMEXnDhBrHGLgkxynGucBMtRnSHbnstGQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3928561
Current Blanace PercentileTop 54.3 %
Maximum Balance (BTC)0.1447
Maximum Balance Rank303653
Maximum Balance PercentileTop 4.2 %
First Seen Block569294 (03/29/2019 09:25)
Last Seen Block824943 (01/09/2024 03:43)
Account Age (Blocks)296289
Account Age Rank3896949
Account Age PercentileTop 53.8 %
Deposits From External Accounts (BTC)0.1789
Deposits From External Accounts Rank298177
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1081904
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0354
Withdrawls To External Accounts Rank254424
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.1436
Withdrawls To BitMEX Accounts Rank948543
Withdrawls To BitMEX Accounts PercentileTop 13.1 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank111857
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank918583
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank107924
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1195659
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.