Bitcoin Account: 3BMEXHdj4DMLcCZh1oxV5zPPK91xReyZ1c

StatisticValue
Address3BMEXHdj4DMLcCZh1oxV5zPPK91xReyZ1c
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2123886
Current Blanace PercentileTop 29.3 %
Maximum Balance (BTC)0.2059
Maximum Balance Rank258903
Maximum Balance PercentileTop 3.6 %
First Seen Block520028 (04/26/2018 16:18)
Last Seen Block750300 (08/20/2022 13:11)
Account Age (Blocks)345555
Account Age Rank2086042
Account Age PercentileTop 28.8 %
Deposits From External Accounts (BTC)0.7499
Deposits From External Accounts Rank161404
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank958881
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.4805
Withdrawls To External Accounts Rank108710
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.2694
Withdrawls To BitMEX Accounts Rank684081
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts214
Number of Deposits from External Accounts Rank15940
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank837269
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30461
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619942
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.