Bitcoin Account: 3BMEXTDA6ZDKFSLLJSfoy97seozhFHWScw

StatisticValue
Address3BMEXTDA6ZDKFSLLJSfoy97seozhFHWScw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1717985
Current Blanace PercentileTop 23.8 %
Maximum Balance (BTC)0.4720
Maximum Balance Rank174472
Maximum Balance PercentileTop 2.4 %
First Seen Block512138 (03/05/2018 17:21)
Last Seen Block811780 (10/12/2023 02:06)
Account Age (Blocks)336408
Account Age Rank1687348
Account Age PercentileTop 23.4 %
Deposits From External Accounts (BTC)0.5420
Deposits From External Accounts Rank187573
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0032
Deposits From BitMEX Accounts Rank694526
Deposits From BitMEX Accounts PercentileTop 9.6 %
Withdrawls To External Accounts (BTC)0.4706
Withdrawls To External Accounts Rank109586
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.0746
Withdrawls To BitMEX Accounts Rank1324347
Withdrawls To BitMEX Accounts PercentileTop 18.3 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank189263
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank196597
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank201431
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1214559
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.