Bitcoin Account: 3BMEXDevjiTzDXpaQvTDX2VFJ8pqB1S7QT

StatisticValue
Address3BMEXDevjiTzDXpaQvTDX2VFJ8pqB1S7QT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5508301
Current Blanace PercentileTop 76.3 %
Maximum Balance (BTC)0.0780
Maximum Balance Rank385027
Maximum Balance PercentileTop 5.3 %
First Seen Block614006 (01/22/2020 13:31)
Last Seen Block813359 (10/22/2023 16:28)
Account Age (Blocks)228556
Account Age Rank5495795
Account Age PercentileTop 76.2 %
Deposits From External Accounts (BTC)0.1355
Deposits From External Accounts Rank325281
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1095290
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0290
Withdrawls To External Accounts Rank265191
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.1065
Withdrawls To BitMEX Accounts Rank1091648
Withdrawls To BitMEX Accounts PercentileTop 15.1 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank249396
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1028442
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank218872
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1226715
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.