Bitcoin Account: 3BMEXCCRDXxjB6gwGczSvaWK6swQYGPqGF

StatisticValue
Address3BMEXCCRDXxjB6gwGczSvaWK6swQYGPqGF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4488176
Current Blanace PercentileTop 62.2 %
Maximum Balance (BTC)0.0002
Maximum Balance Rank654252
Maximum Balance PercentileTop 9.1 %
First Seen Block580970 (06/16/2019 09:13)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)267576
Account Age Rank4452431
Account Age PercentileTop 61.7 %
Deposits From External Accounts (BTC)0.0002
Deposits From External Accounts Rank636175
Deposits From External Accounts PercentileTop 8.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1394869
Deposits From BitMEX Accounts PercentileTop 19.3 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank439762
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6555869
Withdrawls To BitMEX Accounts PercentileTop 90.8 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank637322
Number of Deposits from External Accounts PercentileTop 8.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1395634
Number of Deposits from BitMEX Accounts PercentileTop 19.3 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank435154
Number of Withdrawls to External Accounts PercentileTop 6.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6557159
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.