Bitcoin Account: 3BMEXxqHnLcZsPxPJmYMtzwRPPkAn1DG7H

StatisticValue
Address3BMEXxqHnLcZsPxPJmYMtzwRPPkAn1DG7H
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3975629
Current Blanace PercentileTop 55.0 %
Maximum Balance (BTC)1.9995
Maximum Balance Rank65101
Maximum Balance PercentileTop 0.9 %
First Seen Block570179 (04/04/2019 15:24)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)278902
Account Age Rank3943203
Account Age PercentileTop 54.6 %
Deposits From External Accounts (BTC)4.0313
Deposits From External Accounts Rank53740
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank859357
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0015
Withdrawls To External Accounts Rank368085
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)4.0298
Withdrawls To BitMEX Accounts Rank101146
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank352363
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1127015
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank302369
Number of Withdrawls to External Accounts PercentileTop 4.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank861852
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.