Bitcoin Account: 3BMEX3sQWdgZBNdcP1YPvgPD2KPPLiHRxR

StatisticValue
Address3BMEX3sQWdgZBNdcP1YPvgPD2KPPLiHRxR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4390078
Current Blanace PercentileTop 60.9 %
Maximum Balance (BTC)0.3305
Maximum Balance Rank207196
Maximum Balance PercentileTop 2.9 %
First Seen Block578872 (06/02/2019 00:54)
Last Seen Block814693 (10/31/2023 13:40)
Account Age (Blocks)258648
Account Age Rank4353328
Account Age PercentileTop 60.4 %
Deposits From External Accounts (BTC)1.4522
Deposits From External Accounts Rank108709
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank899013
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.8946
Withdrawls To External Accounts Rank79262
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.5576
Withdrawls To BitMEX Accounts Rank446514
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74857
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873071
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank23307
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483174
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.