Bitcoin Account: 3BMEXMiSD4DGi9CVFhvnPaGod8w9k6cDHU

StatisticValue
Address3BMEXMiSD4DGi9CVFhvnPaGod8w9k6cDHU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4410571
Current Blanace PercentileTop 61.3 %
Maximum Balance (BTC)0.1208
Maximum Balance Rank324227
Maximum Balance PercentileTop 4.5 %
First Seen Block579218 (06/04/2019 16:40)
Last Seen Block813011 (10/20/2023 08:18)
Account Age (Blocks)253383
Account Age Rank4374165
Account Age PercentileTop 60.8 %
Deposits From External Accounts (BTC)0.3839
Deposits From External Accounts Rank221276
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank993052
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.2979
Withdrawls To External Accounts Rank134099
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0860
Withdrawls To BitMEX Accounts Rank1252145
Withdrawls To BitMEX Accounts PercentileTop 17.4 %
Number of Deposits from External Accounts213
Number of Deposits from External Accounts Rank16077
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank818504
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts57
Number of Withdrawls to External Accounts Rank7501
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317254
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.