Bitcoin Account: 3BMEXBMdjVLmhbohAdVoRVvHWsX6Bg5icm

StatisticValue
Address3BMEXBMdjVLmhbohAdVoRVvHWsX6Bg5icm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5484043
Current Blanace PercentileTop 75.8 %
Maximum Balance (BTC)84.3003
Maximum Balance Rank2812
Maximum Balance PercentileTop 0.0 %
First Seen Block612938 (01/15/2020 10:27)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)252645
Account Age Rank5470148
Account Age PercentileTop 75.6 %
Deposits From External Accounts (BTC)386.7565
Deposits From External Accounts Rank873
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824625
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)356.3446
Withdrawls To External Accounts Rank1212
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)30.4119
Withdrawls To BitMEX Accounts Rank12864
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts90
Number of Deposits from External Accounts Rank41021
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858936
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts71
Number of Withdrawls to External Accounts Rank5437
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825646
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.