Bitcoin Account: 3BMEXDB8dt6sdqqxCeVqHZAb1pFCu1QBSF

StatisticValue
Address3BMEXDB8dt6sdqqxCeVqHZAb1pFCu1QBSF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1710071
Current Blanace PercentileTop 23.7 %
Maximum Balance (BTC)0.6547
Maximum Balance Rank142218
Maximum Balance PercentileTop 2.0 %
First Seen Block511949 (03/04/2018 11:51)
Last Seen Block827802 (01/28/2024 13:35)
Account Age (Blocks)332268
Account Age Rank1679691
Account Age PercentileTop 23.3 %
Deposits From External Accounts (BTC)1.2602
Deposits From External Accounts Rank117708
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank910818
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.5654
Withdrawls To External Accounts Rank98985
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.6948
Withdrawls To BitMEX Accounts Rank396229
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74833
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877188
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank43702
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank485121
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.