Bitcoin Account: 3BMEXGn4dbDzrmkjj93ojBdfMbNPcS8dbw

StatisticValue
Address3BMEXGn4dbDzrmkjj93ojBdfMbNPcS8dbw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5546137
Current Blanace PercentileTop 76.8 %
Maximum Balance (BTC)2.1986
Maximum Balance Rank58214
Maximum Balance PercentileTop 0.8 %
First Seen Block615727 (02/03/2020 01:04)
Last Seen Block772806 (01/20/2023 13:22)
Account Age (Blocks)231918
Account Age Rank5534358
Account Age PercentileTop 76.6 %
Deposits From External Accounts (BTC)8.6967
Deposits From External Accounts Rank29687
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)1.4400
Deposits From BitMEX Accounts Rank98385
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)2.9624
Withdrawls To External Accounts Rank38040
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)7.1743
Withdrawls To BitMEX Accounts Rank61353
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank182148
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank195988
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36949
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225962
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.