Bitcoin Account: 3BMEXJmBudQyeDcfkBNvAbmSv3rPdefWfp

StatisticValue
Address3BMEXJmBudQyeDcfkBNvAbmSv3rPdefWfp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2068391
Current Blanace PercentileTop 28.6 %
Maximum Balance (BTC)0.9752
Maximum Balance Rank114606
Maximum Balance PercentileTop 1.6 %
First Seen Block519032 (04/19/2018 23:42)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)328613
Account Age Rank2030401
Account Age PercentileTop 28.1 %
Deposits From External Accounts (BTC)6.0484
Deposits From External Accounts Rank39370
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846611
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.8419
Withdrawls To External Accounts Rank24216
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)0.2065
Withdrawls To BitMEX Accounts Rank782732
Withdrawls To BitMEX Accounts PercentileTop 10.8 %
Number of Deposits from External Accounts181
Number of Deposits from External Accounts Rank22382
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank834396
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts61
Number of Withdrawls to External Accounts Rank6790
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825645
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.