Bitcoin Account: 3BMEXMDsyDdvhHtwUyXFxJ3YihYQED742Y

StatisticValue
Address3BMEXMDsyDdvhHtwUyXFxJ3YihYQED742Y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3311887
Current Blanace PercentileTop 45.8 %
Maximum Balance (BTC)2.0641
Maximum Balance Rank61157
Maximum Balance PercentileTop 0.8 %
First Seen Block550417 (11/17/2018 07:59)
Last Seen Block766148 (12/06/2022 13:17)
Account Age (Blocks)315166
Account Age Rank3273031
Account Age PercentileTop 45.2 %
Deposits From External Accounts (BTC)5.9302
Deposits From External Accounts Rank40261
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank855971
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.0526
Withdrawls To External Accounts Rank47433
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)3.8776
Withdrawls To BitMEX Accounts Rank106439
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank90386
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank900330
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank83727
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391525
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.