Bitcoin Account: 3BMEXDAdip1fPjk4TPFRKCxbkcGWraG1E9

StatisticValue
Address3BMEXDAdip1fPjk4TPFRKCxbkcGWraG1E9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1660348
Current Blanace PercentileTop 23.0 %
Maximum Balance (BTC)0.6969
Maximum Balance Rank137853
Maximum Balance PercentileTop 1.9 %
First Seen Block510824 (02/25/2018 08:55)
Last Seen Block812484 (10/16/2023 17:02)
Account Age (Blocks)338257
Account Age Rank1631227
Account Age PercentileTop 22.6 %
Deposits From External Accounts (BTC)0.9216
Deposits From External Accounts Rank145946
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank937913
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.9216
Withdrawls To External Accounts Rank77905
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6459903
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank125887
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank923198
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank144986
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6465499
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.