Bitcoin Account: 3BMEXoaQHfaj8zfh4CrJt6PjK5zzNNUgV9

StatisticValue
Address3BMEXoaQHfaj8zfh4CrJt6PjK5zzNNUgV9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1573017
Current Blanace PercentileTop 21.8 %
Maximum Balance (BTC)0.4670
Maximum Balance Rank175359
Maximum Balance PercentileTop 2.4 %
First Seen Block508633 (02/11/2018 07:00)
Last Seen Block814786 (11/01/2023 05:57)
Account Age (Blocks)336862
Account Age Rank1546566
Account Age PercentileTop 21.4 %
Deposits From External Accounts (BTC)6.9898
Deposits From External Accounts Rank35353
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842805
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.6968
Withdrawls To External Accounts Rank24600
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.2931
Withdrawls To BitMEX Accounts Rank244375
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts1035
Number of Deposits from External Accounts Rank1095
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815592
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts165
Number of Withdrawls to External Accounts Rank1421
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131299
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.