Bitcoin Account: 3BMEXsH2Hx5HU7PbeLho6X1kan6U2AAoxe

StatisticValue
Address3BMEXsH2Hx5HU7PbeLho6X1kan6U2AAoxe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4733743
Current Blanace PercentileTop 65.5 %
Maximum Balance (BTC)0.0073
Maximum Balance Rank589644
Maximum Balance PercentileTop 8.2 %
First Seen Block585297 (07/14/2019 01:13)
Last Seen Block811228 (10/08/2023 13:42)
Account Age (Blocks)263784
Account Age Rank4702704
Account Age PercentileTop 65.1 %
Deposits From External Accounts (BTC)0.0340
Deposits From External Accounts Rank461554
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1227050
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0265
Withdrawls To External Accounts Rank268570
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0074
Withdrawls To BitMEX Accounts Rank2941717
Withdrawls To BitMEX Accounts PercentileTop 40.7 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank77082
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank881529
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31078
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620079
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.