Bitcoin Account: 3BMEXDjic5Ti4QkXJwQ28xCwzRg8BwchdU

StatisticValue
Address3BMEXDjic5Ti4QkXJwQ28xCwzRg8BwchdU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5230371
Current Blanace PercentileTop 72.5 %
Maximum Balance (BTC)0.1044
Maximum Balance Rank343449
Maximum Balance PercentileTop 4.8 %
First Seen Block601722 (10/31/2019 01:21)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)242495
Account Age Rank5209356
Account Age PercentileTop 72.2 %
Deposits From External Accounts (BTC)0.2170
Deposits From External Accounts Rank275913
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1051537
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.0556
Withdrawls To External Accounts Rank229425
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.1613
Withdrawls To BitMEX Accounts Rank894032
Withdrawls To BitMEX Accounts PercentileTop 12.4 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank214528
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank998795
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank132324
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank845598
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.