Bitcoin Account: 3BMEXDrbNx6TpoadyLsc3Nw6rFgLTDDjsX

StatisticValue
Address3BMEXDrbNx6TpoadyLsc3Nw6rFgLTDDjsX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4893770
Current Blanace PercentileTop 67.6 %
Maximum Balance (BTC)0.0399
Maximum Balance Rank456274
Maximum Balance PercentileTop 6.3 %
First Seen Block590078 (08/14/2019 13:43)
Last Seen Block813189 (10/21/2023 13:40)
Account Age (Blocks)275505
Account Age Rank4867075
Account Age PercentileTop 67.2 %
Deposits From External Accounts (BTC)0.0399
Deposits From External Accounts Rank449397
Deposits From External Accounts PercentileTop 6.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1223103
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0102
Withdrawls To External Accounts Rank308141
Withdrawls To External Accounts PercentileTop 4.3 %
Withdrawls To BitMEX Accounts (BTC)0.0297
Withdrawls To BitMEX Accounts Rank1886355
Withdrawls To BitMEX Accounts PercentileTop 26.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank383521
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1162939
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank310757
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2050092
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.