Bitcoin Account: 3BMEXDSiP25DMfaozfQsf3byPVQ9f29D9r

StatisticValue
Address3BMEXDSiP25DMfaozfQsf3byPVQ9f29D9r
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3724616
Current Blanace PercentileTop 51.6 %
Maximum Balance (BTC)0.0687
Maximum Balance Rank398095
Maximum Balance PercentileTop 5.5 %
First Seen Block561083 (02/01/2019 15:51)
Last Seen Block825197 (01/10/2024 22:35)
Account Age (Blocks)287463
Account Age Rank3689840
Account Age PercentileTop 51.1 %
Deposits From External Accounts (BTC)0.3452
Deposits From External Accounts Rank230765
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1011932
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.3290
Withdrawls To External Accounts Rank127572
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0162
Withdrawls To BitMEX Accounts Rank2301291
Withdrawls To BitMEX Accounts PercentileTop 31.9 %
Number of Deposits from External Accounts50
Number of Deposits from External Accounts Rank62489
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank868282
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20937
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1923080
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.