Bitcoin Account: 3BMEXPFBLPaXDwdTM7DsVWKjwvTpAksZ4S

StatisticValue
Address3BMEXPFBLPaXDwdTM7DsVWKjwvTpAksZ4S
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4089812
Current Blanace PercentileTop 56.5 %
Maximum Balance (BTC)0.1091
Maximum Balance Rank337925
Maximum Balance PercentileTop 4.7 %
First Seen Block573297 (04/26/2019 08:28)
Last Seen Block810320 (10/02/2023 14:37)
Account Age (Blocks)292286
Account Age Rank4057449
Account Age PercentileTop 56.1 %
Deposits From External Accounts (BTC)0.1495
Deposits From External Accounts Rank315853
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1098204
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.1495
Withdrawls To External Accounts Rank173463
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6475538
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank237635
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1029739
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88878
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6469927
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.