Bitcoin Account: 3BMEXyaDYHMXqSDHmAGXN8E4bhPm2wnzkF

StatisticValue
Address3BMEXyaDYHMXqSDHmAGXN8E4bhPm2wnzkF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3756317
Current Blanace PercentileTop 52.0 %
Maximum Balance (BTC)0.1849
Maximum Balance Rank275549
Maximum Balance PercentileTop 3.8 %
First Seen Block562615 (02/11/2019 17:25)
Last Seen Block810162 (10/01/2023 13:32)
Account Age (Blocks)286466
Account Age Rank3722425
Account Age PercentileTop 51.5 %
Deposits From External Accounts (BTC)0.9325
Deposits From External Accounts Rank145167
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank937239
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.7026
Withdrawls To External Accounts Rank89176
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.2299
Withdrawls To BitMEX Accounts Rank744155
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts60
Number of Deposits from External Accounts Rank54652
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank862705
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30740
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178145
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.