Bitcoin Account: 3BMEXzp93it5Fr9TFj4jf1HhC18HeMLXZh

StatisticValue
Address3BMEXzp93it5Fr9TFj4jf1HhC18HeMLXZh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1885615
Current Blanace PercentileTop 26.1 %
Maximum Balance (BTC)1.1788
Maximum Balance Rank93177
Maximum Balance PercentileTop 1.3 %
First Seen Block551440 (11/25/2018 09:21)
Last Seen Block814954 (11/02/2023 09:47)
Account Age (Blocks)288469
Account Age Rank3337002
Account Age PercentileTop 46.3 %
Deposits From External Accounts (BTC)12.1213
Deposits From External Accounts Rank22221
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828290
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)7.6867
Withdrawls To External Accounts Rank20144
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)4.4346
Withdrawls To BitMEX Accounts Rank94792
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts193
Number of Deposits from External Accounts Rank20121
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827827
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts124
Number of Withdrawls to External Accounts Rank2201
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81041
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.