Bitcoin Account: 3BMEXDSxT46h51NKLA1MLAAMzGWGgrzdHW

StatisticValue
Address3BMEXDSxT46h51NKLA1MLAAMzGWGgrzdHW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6129665
Current Blanace PercentileTop 84.7 %
Maximum Balance (BTC)0.1896
Maximum Balance Rank273144
Maximum Balance PercentileTop 3.8 %
First Seen Block641067 (07/27/2020 17:38)
Last Seen Block825300 (01/11/2024 12:12)
Account Age (Blocks)224516
Account Age Rank6132696
Account Age PercentileTop 84.7 %
Deposits From External Accounts (BTC)0.2388
Deposits From External Accounts Rank267142
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1053555
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.0165
Withdrawls To External Accounts Rank289125
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.2223
Withdrawls To BitMEX Accounts Rank755547
Withdrawls To BitMEX Accounts PercentileTop 10.4 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank229267
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1021953
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank153111
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank633106
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.