Bitcoin Account: 3BMEXtoH9uvkGHGR4VcAMQKwrHCoG7aiT5

StatisticValue
Address3BMEXtoH9uvkGHGR4VcAMQKwrHCoG7aiT5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1556205
Current Blanace PercentileTop 21.6 %
Maximum Balance (BTC)1.4238
Maximum Balance Rank81923
Maximum Balance PercentileTop 1.1 %
First Seen Block508237 (02/08/2018 10:35)
Last Seen Block811931 (10/12/2023 23:41)
Account Age (Blocks)340309
Account Age Rank1530197
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)1.9179
Deposits From External Accounts Rank91908
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank890234
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.2591
Withdrawls To External Accounts Rank63714
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.6588
Withdrawls To BitMEX Accounts Rank407584
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank110857
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank909138
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank144250
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1204371
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.