Bitcoin Account: 3BMEXxiQHLXin3117UUXgT97B8qjuXm2YA

StatisticValue
Address3BMEXxiQHLXin3117UUXgT97B8qjuXm2YA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5036086
Current Blanace PercentileTop 69.8 %
Maximum Balance (BTC)0.0935
Maximum Balance Rank366370
Maximum Balance PercentileTop 5.1 %
First Seen Block595336 (09/17/2019 20:45)
Last Seen Block807343 (09/12/2023 13:06)
Account Age (Blocks)247226
Account Age Rank5013670
Account Age PercentileTop 69.5 %
Deposits From External Accounts (BTC)0.2292
Deposits From External Accounts Rank270777
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1045258
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1359
Withdrawls To External Accounts Rank178161
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0934
Withdrawls To BitMEX Accounts Rank1210603
Withdrawls To BitMEX Accounts PercentileTop 16.8 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank124656
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank918033
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank76542
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1933040
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.