Bitcoin Account: 3BMEXDK8zHZ3wmcSspzTiBSSGJBwccbVmJ

StatisticValue
Address3BMEXDK8zHZ3wmcSspzTiBSSGJBwccbVmJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank208410
Current Blanace PercentileTop 2.9 %
Maximum Balance (BTC)0.3454
Maximum Balance Rank203332
Maximum Balance PercentileTop 2.8 %
First Seen Block477926 (07/28/2017 08:11)
Last Seen Block813386 (10/22/2023 21:08)
Account Age (Blocks)354675
Account Age Rank201917
Account Age PercentileTop 2.8 %
Deposits From External Accounts (BTC)1.2282
Deposits From External Accounts Rank119497
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank903475
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.1941
Withdrawls To External Accounts Rank65663
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.0341
Withdrawls To BitMEX Accounts Rank1791591
Withdrawls To BitMEX Accounts PercentileTop 24.9 %
Number of Deposits from External Accounts640
Number of Deposits from External Accounts Rank2792
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank807344
Number of Deposits from BitMEX Accounts PercentileTop 11.2 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34556
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178510
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.