Bitcoin Account: 3BMEXMJod8s4w6J9BGGzGyM1SDiN1ev4Qp

StatisticValue
Address3BMEXMJod8s4w6J9BGGzGyM1SDiN1ev4Qp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2800518
Current Blanace PercentileTop 38.8 %
Maximum Balance (BTC)0.9697
Maximum Balance Rank114941
Maximum Balance PercentileTop 1.6 %
First Seen Block536675 (08/14/2018 02:56)
Last Seen Block813561 (10/23/2023 22:44)
Account Age (Blocks)311871
Account Age Rank2755603
Account Age PercentileTop 38.2 %
Deposits From External Accounts (BTC)5.6310
Deposits From External Accounts Rank41716
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank848579
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.9545
Withdrawls To External Accounts Rank38089
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.6766
Withdrawls To BitMEX Accounts Rank142069
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts60
Number of Deposits from External Accounts Rank54410
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861502
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts38
Number of Withdrawls to External Accounts Rank14147
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265341
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.