Bitcoin Account: 3BMEXqJHT56LvZ9iVMkz1rTUBoZeNRG794

StatisticValue
Address3BMEXqJHT56LvZ9iVMkz1rTUBoZeNRG794
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5921213
Current Blanace PercentileTop 81.8 %
Maximum Balance (BTC)0.8000
Maximum Balance Rank128175
Maximum Balance PercentileTop 1.8 %
First Seen Block628536 (05/02/2020 07:22)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)240190
Account Age Rank5917336
Account Age PercentileTop 81.7 %
Deposits From External Accounts (BTC)1.6500
Deposits From External Accounts Rank100550
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank906668
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.2229
Withdrawls To External Accounts Rank149436
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)1.4271
Withdrawls To BitMEX Accounts Rank229652
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank164987
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank965328
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank98622
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank321292
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.