Bitcoin Account: 3BMEXthEHmVFUnRay1FcFRTGvwTvFkx4Xc

StatisticValue
Address3BMEXthEHmVFUnRay1FcFRTGvwTvFkx4Xc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4211342
Current Blanace PercentileTop 58.3 %
Maximum Balance (BTC)0.3912
Maximum Balance Rank192287
Maximum Balance PercentileTop 2.7 %
First Seen Block580972 (06/16/2019 09:33)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)266673
Account Age Rank4452582
Account Age PercentileTop 61.7 %
Deposits From External Accounts (BTC)0.5055
Deposits From External Accounts Rank193689
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0553
Deposits From BitMEX Accounts Rank430380
Deposits From BitMEX Accounts PercentileTop 6.0 %
Withdrawls To External Accounts (BTC)0.5608
Withdrawls To External Accounts Rank99371
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6460532
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank256643
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank101634
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80654
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6460330
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.