Bitcoin Account: 3BMEXMdb5QQUG9kBD6rPokGdLQTS3dpubK

StatisticValue
Address3BMEXMdb5QQUG9kBD6rPokGdLQTS3dpubK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6064312
Current Blanace PercentileTop 83.8 %
Maximum Balance (BTC)10.0000
Maximum Balance Rank17898
Maximum Balance PercentileTop 0.2 %
First Seen Block635881 (06/22/2020 18:38)
Last Seen Block782305 (03/24/2023 13:06)
Account Age (Blocks)229702
Account Age Rank6066351
Account Age PercentileTop 83.8 %
Deposits From External Accounts (BTC)14.4000
Deposits From External Accounts Rank19395
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank839255
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.3092
Withdrawls To External Accounts Rank29700
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)10.0908
Withdrawls To BitMEX Accounts Rank41902
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank312631
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1098007
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank58671
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1184415
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.