Bitcoin Account: 3BMEXQFdmDj7fdV2KNRhyT5AAhcqSngrsq

StatisticValue
Address3BMEXQFdmDj7fdV2KNRhyT5AAhcqSngrsq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4888580
Current Blanace PercentileTop 67.5 %
Maximum Balance (BTC)0.2360
Maximum Balance Rank244051
Maximum Balance PercentileTop 3.4 %
First Seen Block589956 (08/13/2019 17:17)
Last Seen Block811929 (10/12/2023 23:34)
Account Age (Blocks)275627
Account Age Rank4861881
Account Age PercentileTop 67.2 %
Deposits From External Accounts (BTC)0.2360
Deposits From External Accounts Rank268188
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1054498
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.2360
Withdrawls To External Accounts Rank146523
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6472582
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank395779
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1174745
Number of Deposits from BitMEX Accounts PercentileTop 16.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank232261
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6487187
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.