Bitcoin Account: 3BMEXu9W9h6ZA53K6VQqETAcy4DQHJhrfx

StatisticValue
Address3BMEXu9W9h6ZA53K6VQqETAcy4DQHJhrfx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2207529
Current Blanace PercentileTop 30.6 %
Maximum Balance (BTC)0.5035
Maximum Balance Rank164626
Maximum Balance PercentileTop 2.3 %
First Seen Block521686 (05/08/2018 00:28)
Last Seen Block810917 (10/06/2023 14:32)
Account Age (Blocks)326860
Account Age Rank2169048
Account Age PercentileTop 30.0 %
Deposits From External Accounts (BTC)0.9648
Deposits From External Accounts Rank142718
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank934142
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.7376
Withdrawls To External Accounts Rank87165
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.2272
Withdrawls To BitMEX Accounts Rank748223
Withdrawls To BitMEX Accounts PercentileTop 10.4 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank96328
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank896740
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94461
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank838850
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.