Bitcoin Account: 3BMEXtPwDo9HAr22HANzhfHnqqTaa3dAwq

StatisticValue
Address3BMEXtPwDo9HAr22HANzhfHnqqTaa3dAwq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3711406
Current Blanace PercentileTop 51.4 %
Maximum Balance (BTC)0.3648
Maximum Balance Rank198174
Maximum Balance PercentileTop 2.7 %
First Seen Block560591 (01/29/2019 09:03)
Last Seen Block827341 (01/25/2024 17:30)
Account Age (Blocks)288490
Account Age Rank3676258
Account Age PercentileTop 50.9 %
Deposits From External Accounts (BTC)0.4229
Deposits From External Accounts Rank211994
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank996068
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0505
Withdrawls To External Accounts Rank235572
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.3724
Withdrawls To BitMEX Accounts Rank576821
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank227601
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1012896
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank216234
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1224730
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.