Bitcoin Account: 3BMEXCdrdMEiKy9gsUdBHHt8BjtQBv2eU4

StatisticValue
Address3BMEXCdrdMEiKy9gsUdBHHt8BjtQBv2eU4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5759557
Current Blanace PercentileTop 79.8 %
Maximum Balance (BTC)0.0589
Maximum Balance Rank414127
Maximum Balance PercentileTop 5.7 %
First Seen Block622221 (03/19/2020 20:23)
Last Seen Block827641 (01/27/2024 15:09)
Account Age (Blocks)220341
Account Age Rank5752050
Account Age PercentileTop 79.7 %
Deposits From External Accounts (BTC)0.0589
Deposits From External Accounts Rank412390
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1176514
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0150
Withdrawls To External Accounts Rank293117
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0440
Withdrawls To BitMEX Accounts Rank1638145
Withdrawls To BitMEX Accounts PercentileTop 22.7 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank380195
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1148173
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank309112
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2048313
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.