Bitcoin Account: 3BMEXCBPmvqdZTwM6cqVvLdh2U8LW41BjJ

StatisticValue
Address3BMEXCBPmvqdZTwM6cqVvLdh2U8LW41BjJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2067997
Current Blanace PercentileTop 28.7 %
Maximum Balance (BTC)0.3865
Maximum Balance Rank193342
Maximum Balance PercentileTop 2.7 %
First Seen Block519015 (04/19/2018 21:01)
Last Seen Block797438 (07/06/2023 14:08)
Account Age (Blocks)325202
Account Age Rank2030089
Account Age PercentileTop 28.1 %
Deposits From External Accounts (BTC)1.1230
Deposits From External Accounts Rank125946
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank917893
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.6225
Withdrawls To External Accounts Rank94368
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.5005
Withdrawls To BitMEX Accounts Rank475057
Withdrawls To BitMEX Accounts PercentileTop 6.6 %
Number of Deposits from External Accounts56
Number of Deposits from External Accounts Rank57207
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank862433
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32818
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225831
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.