Bitcoin Account: 3BMEXDWPQBDpppKPBfpFDCc1rw9LAoZYTY

StatisticValue
Address3BMEXDWPQBDpppKPBfpFDCc1rw9LAoZYTY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6059367
Current Blanace PercentileTop 84.0 %
Maximum Balance (BTC)0.0118
Maximum Balance Rank554560
Maximum Balance PercentileTop 7.7 %
First Seen Block642110 (08/03/2020 22:38)
Last Seen Block828044 (01/30/2024 01:15)
Account Age (Blocks)200452
Account Age Rank6156930
Account Age PercentileTop 85.3 %
Deposits From External Accounts (BTC)0.0279
Deposits From External Accounts Rank478161
Deposits From External Accounts PercentileTop 6.6 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank618655
Deposits From BitMEX Accounts PercentileTop 8.6 %
Withdrawls To External Accounts (BTC)0.0296
Withdrawls To External Accounts Rank264190
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0082
Withdrawls To BitMEX Accounts Rank2863955
Withdrawls To BitMEX Accounts PercentileTop 39.7 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank162453
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank99692
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank103117
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1192677
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.