Bitcoin Account: 3BMEXtHrxLskBPsh6z1RHKyRHJpzgR6SKm

StatisticValue
Address3BMEXtHrxLskBPsh6z1RHKyRHJpzgR6SKm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2958965
Current Blanace PercentileTop 41.0 %
Maximum Balance (BTC)0.0726
Maximum Balance Rank391955
Maximum Balance PercentileTop 5.4 %
First Seen Block540196 (09/06/2018 12:30)
Last Seen Block825900 (01/15/2024 14:59)
Account Age (Blocks)308885
Account Age Rank2913370
Account Age PercentileTop 40.3 %
Deposits From External Accounts (BTC)0.1004
Deposits From External Accounts Rank355847
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1127687
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0006
Withdrawls To External Accounts Rank396561
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)0.0998
Withdrawls To BitMEX Accounts Rank1165723
Withdrawls To BitMEX Accounts PercentileTop 16.1 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank201247
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank989258
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank266170
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank857665
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.