Bitcoin Account: 3BMEXFzxxbdyLn4LhAucVvDdZQwDnwP7Vk

StatisticValue
Address3BMEXFzxxbdyLn4LhAucVvDdZQwDnwP7Vk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4483869
Current Blanace PercentileTop 61.9 %
Maximum Balance (BTC)0.0484
Maximum Balance Rank438349
Maximum Balance PercentileTop 6.1 %
First Seen Block580906 (06/15/2019 22:13)
Last Seen Block813583 (10/24/2023 03:46)
Account Age (Blocks)284677
Account Age Rank4448310
Account Age PercentileTop 61.5 %
Deposits From External Accounts (BTC)0.0593
Deposits From External Accounts Rank411928
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1187682
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0353
Withdrawls To External Accounts Rank254461
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0239
Withdrawls To BitMEX Accounts Rank2026664
Withdrawls To BitMEX Accounts PercentileTop 28.0 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank74075
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank886565
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank122382
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1946612
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.