Bitcoin Account: 3BMEXp6p2KmhsAVjmHPq3HAQ4d23CTtzCh

StatisticValue
Address3BMEXp6p2KmhsAVjmHPq3HAQ4d23CTtzCh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3099235
Current Blanace PercentileTop 42.9 %
Maximum Balance (BTC)0.0735
Maximum Balance Rank390751
Maximum Balance PercentileTop 5.4 %
First Seen Block543468 (09/28/2018 16:16)
Last Seen Block807984 (09/16/2023 13:37)
Account Age (Blocks)304177
Account Age Rank3054635
Account Age PercentileTop 42.3 %
Deposits From External Accounts (BTC)0.4131
Deposits From External Accounts Rank213963
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank996750
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.3536
Withdrawls To External Accounts Rank123842
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0596
Withdrawls To BitMEX Accounts Rank1444525
Withdrawls To BitMEX Accounts PercentileTop 20.0 %
Number of Deposits from External Accounts121
Number of Deposits from External Accounts Rank30650
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank841311
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts66
Number of Withdrawls to External Accounts Rank6019
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386474
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.