Bitcoin Account: 3BMEXJDoqvcbnfBt6JBKWryQ2qv4G2fUu3

StatisticValue
Address3BMEXJDoqvcbnfBt6JBKWryQ2qv4G2fUu3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1287271
Current Blanace PercentileTop 17.8 %
Maximum Balance (BTC)1.4039
Maximum Balance Rank82676
Maximum Balance PercentileTop 1.1 %
First Seen Block566840 (03/13/2019 04:34)
Last Seen Block775730 (02/09/2023 13:04)
Account Age (Blocks)282241
Account Age Rank3839284
Account Age PercentileTop 53.2 %
Deposits From External Accounts (BTC)3.3751
Deposits From External Accounts Rank61315
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0034
Deposits From BitMEX Accounts Rank691980
Deposits From BitMEX Accounts PercentileTop 9.6 %
Withdrawls To External Accounts (BTC)1.4114
Withdrawls To External Accounts Rank59795
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.9671
Withdrawls To BitMEX Accounts Rank184952
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank164491
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank194779
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49979
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank319847
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.