Bitcoin Account: 3BMEXLDbodxU35i5z4fciKcWDoRLwiRKoB

StatisticValue
Address3BMEXLDbodxU35i5z4fciKcWDoRLwiRKoB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4233665
Current Blanace PercentileTop 58.5 %
Maximum Balance (BTC)0.0735
Maximum Balance Rank390968
Maximum Balance PercentileTop 5.4 %
First Seen Block576117 (05/15/2019 06:27)
Last Seen Block827800 (01/28/2024 13:29)
Account Age (Blocks)289466
Account Age Rank4197513
Account Age PercentileTop 58.0 %
Deposits From External Accounts (BTC)0.0735
Deposits From External Accounts Rank392666
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1169675
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0592
Withdrawls To External Accounts Rank226931
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0143
Withdrawls To BitMEX Accounts Rank2394684
Withdrawls To BitMEX Accounts PercentileTop 33.1 %
Number of Deposits from External Accounts46
Number of Deposits from External Accounts Rank66535
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880263
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank168535
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1963615
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.