Bitcoin Account: 3BMEXsHC8TjJ2mgg52kn22v3bCWW2M7oVz

StatisticValue
Address3BMEXsHC8TjJ2mgg52kn22v3bCWW2M7oVz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3629371
Current Blanace PercentileTop 50.1 %
Maximum Balance (BTC)0.5470
Maximum Balance Rank157344
Maximum Balance PercentileTop 2.2 %
First Seen Block557765 (01/09/2019 13:38)
Last Seen Block812807 (10/18/2023 20:49)
Account Age (Blocks)307818
Account Age Rank3592990
Account Age PercentileTop 49.6 %
Deposits From External Accounts (BTC)0.5470
Deposits From External Accounts Rank186928
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank981282
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.5470
Withdrawls To External Accounts Rank100677
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6469113
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank395490
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1174479
Number of Deposits from BitMEX Accounts PercentileTop 16.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank232107
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6487033
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.