Bitcoin Account: 3BMEXBDBeE3K3bLjpfXbbNRBnGUW6PcTfA

StatisticValue
Address3BMEXBDBeE3K3bLjpfXbbNRBnGUW6PcTfA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1725232
Current Blanace PercentileTop 23.9 %
Maximum Balance (BTC)0.2027
Maximum Balance Rank260701
Maximum Balance PercentileTop 3.6 %
First Seen Block512284 (03/06/2018 16:23)
Last Seen Block811229 (10/08/2023 13:46)
Account Age (Blocks)336262
Account Age Rank1694509
Account Age PercentileTop 23.5 %
Deposits From External Accounts (BTC)0.4435
Deposits From External Accounts Rank208074
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank991587
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.2173
Withdrawls To External Accounts Rank150704
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.2262
Withdrawls To BitMEX Accounts Rank749731
Withdrawls To BitMEX Accounts PercentileTop 10.4 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank128951
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank924794
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank85300
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1190346
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.