Bitcoin Account: 3BMEXHkMddyQNT4nJNx6adjY6n2jFPdHMK

StatisticValue
Address3BMEXHkMddyQNT4nJNx6adjY6n2jFPdHMK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4823205
Current Blanace PercentileTop 66.8 %
Maximum Balance (BTC)0.1080
Maximum Balance Rank339148
Maximum Balance PercentileTop 4.7 %
First Seen Block587815 (07/30/2019 22:04)
Last Seen Block812033 (10/13/2023 17:54)
Account Age (Blocks)259830
Account Age Rank4794802
Account Age PercentileTop 66.4 %
Deposits From External Accounts (BTC)0.1883
Deposits From External Accounts Rank293349
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1068869
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1883
Withdrawls To External Accounts Rank160574
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6465487
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank136272
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank931175
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank109072
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6462351
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.