Bitcoin Account: 3BMEXGDy3voW6iUZyCXxiwd8cEBFeGHMo2

StatisticValue
Address3BMEXGDy3voW6iUZyCXxiwd8cEBFeGHMo2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4025596
Current Blanace PercentileTop 55.6 %
Maximum Balance (BTC)24.9975
Maximum Balance Rank8285
Maximum Balance PercentileTop 0.1 %
First Seen Block571331 (04/12/2019 12:25)
Last Seen Block812153 (10/14/2023 14:37)
Account Age (Blocks)294252
Account Age Rank3992241
Account Age PercentileTop 55.2 %
Deposits From External Accounts (BTC)67.0000
Deposits From External Accounts Rank5083
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828013
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)42.5563
Withdrawls To External Accounts Rank6155
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)24.4437
Withdrawls To BitMEX Accounts Rank16828
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank207537
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1002744
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank49091
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182127
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.