Bitcoin Account: 3BMEXKVDfnZMzpnDPCrW9hfgmD3JvWgCgY

StatisticValue
Address3BMEXKVDfnZMzpnDPCrW9hfgmD3JvWgCgY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1798502
Current Blanace PercentileTop 24.9 %
Maximum Balance (BTC)0.9378
Maximum Balance Rank117096
Maximum Balance PercentileTop 1.6 %
First Seen Block513398 (03/13/2018 21:06)
Last Seen Block811931 (10/12/2023 23:41)
Account Age (Blocks)331824
Account Age Rank1765434
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)1.9853
Deposits From External Accounts Rank90114
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank888033
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.4170
Withdrawls To External Accounts Rank59664
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.5683
Withdrawls To BitMEX Accounts Rank442280
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank123170
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank919063
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank69097
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank624986
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.