Bitcoin Account: 3BMEXDCDd11V6Czt7udWR2wgZXSDXy9wU5

StatisticValue
Address3BMEXDCDd11V6Czt7udWR2wgZXSDXy9wU5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3947168
Current Blanace PercentileTop 54.5 %
Maximum Balance (BTC)0.1207
Maximum Balance Rank324500
Maximum Balance PercentileTop 4.5 %
First Seen Block569846 (04/02/2019 08:04)
Last Seen Block825300 (01/11/2024 12:12)
Account Age (Blocks)295737
Account Age Rank3915249
Account Age PercentileTop 54.1 %
Deposits From External Accounts (BTC)0.1310
Deposits From External Accounts Rank328463
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1109837
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank433517
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.1308
Withdrawls To BitMEX Accounts Rank988991
Withdrawls To BitMEX Accounts PercentileTop 13.7 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank140143
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank943092
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank345668
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1242758
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.