Bitcoin Account: 3BMEXu8Qr159LKtUyAs8HUjMEh7M4tFj34

StatisticValue
Address3BMEXu8Qr159LKtUyAs8HUjMEh7M4tFj34
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6239503
Current Blanace PercentileTop 86.4 %
Maximum Balance (BTC)1.2156
Maximum Balance Rank90920
Maximum Balance PercentileTop 1.3 %
First Seen Block648370 (09/15/2020 06:15)
Last Seen Block768640 (12/23/2022 14:07)
Account Age (Blocks)197125
Account Age Rank6245533
Account Age PercentileTop 86.5 %
Deposits From External Accounts (BTC)1.6049
Deposits From External Accounts Rank102066
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.3000
Deposits From BitMEX Accounts Rank224515
Deposits From BitMEX Accounts PercentileTop 3.1 %
Withdrawls To External Accounts (BTC)1.1212
Withdrawls To External Accounts Rank67899
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.7836
Withdrawls To BitMEX Accounts Rank369417
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank174508
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank195482
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank139562
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1201278
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.