Bitcoin Account: 3BMEXthdKjHjAaX1DosGuaySy9ZWmWAapy

StatisticValue
Address3BMEXthdKjHjAaX1DosGuaySy9ZWmWAapy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5248453
Current Blanace PercentileTop 72.7 %
Maximum Balance (BTC)0.0007
Maximum Balance Rank647749
Maximum Balance PercentileTop 9.0 %
First Seen Block602469 (11/05/2019 16:38)
Last Seen Block813054 (10/20/2023 13:47)
Account Age (Blocks)245176
Account Age Rank5228715
Account Age PercentileTop 72.4 %
Deposits From External Accounts (BTC)0.0010
Deposits From External Accounts Rank626860
Deposits From External Accounts PercentileTop 8.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1385607
Deposits From BitMEX Accounts PercentileTop 19.2 %
Withdrawls To External Accounts (BTC)0.0009
Withdrawls To External Accounts Rank387778
Withdrawls To External Accounts PercentileTop 5.4 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5345900
Withdrawls To BitMEX Accounts PercentileTop 74.0 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank109317
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank907820
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank170585
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1964939
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.