Bitcoin Account: 3BMEXwFHGVnfz1x8hujKxLhfBqwkszoo5w

StatisticValue
Address3BMEXwFHGVnfz1x8hujKxLhfBqwkszoo5w
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank431634
Current Blanace PercentileTop 6.0 %
Maximum Balance (BTC)1.7463
Maximum Balance Rank71323
Maximum Balance PercentileTop 1.0 %
First Seen Block485556 (09/16/2017 12:08)
Last Seen Block814535 (10/30/2023 15:01)
Account Age (Blocks)359666
Account Age Rank422791
Account Age PercentileTop 5.9 %
Deposits From External Accounts (BTC)12.6861
Deposits From External Accounts Rank21395
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831581
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)12.0814
Withdrawls To External Accounts Rank14618
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)0.6047
Withdrawls To BitMEX Accounts Rank425935
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts1227
Number of Deposits from External Accounts Rank750
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815302
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts62
Number of Withdrawls to External Accounts Rank6592
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386503
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.