Bitcoin Account: 3BMEXD4G684TdjUCguD7aMWGSMStaChGJQ

StatisticValue
Address3BMEXD4G684TdjUCguD7aMWGSMStaChGJQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2564602
Current Blanace PercentileTop 35.5 %
Maximum Balance (BTC)1.1000
Maximum Balance Rank97615
Maximum Balance PercentileTop 1.4 %
First Seen Block530800 (07/06/2018 23:33)
Last Seen Block813358 (10/22/2023 16:26)
Account Age (Blocks)316845
Account Age Rank2522178
Account Age PercentileTop 34.9 %
Deposits From External Accounts (BTC)1.4214
Deposits From External Accounts Rank110024
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.1611
Deposits From BitMEX Accounts Rank294378
Deposits From BitMEX Accounts PercentileTop 4.1 %
Withdrawls To External Accounts (BTC)0.0789
Withdrawls To External Accounts Rank212406
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)1.5036
Withdrawls To BitMEX Accounts Rank219391
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank224165
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank65626
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank102851
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391947
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.