Bitcoin Account: 3BMEXTGxtmszpVUW3oyWvmLF9GT1mDenk6

StatisticValue
Address3BMEXTGxtmszpVUW3oyWvmLF9GT1mDenk6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3409494
Current Blanace PercentileTop 47.2 %
Maximum Balance (BTC)0.4335
Maximum Balance Rank181556
Maximum Balance PercentileTop 2.5 %
First Seen Block551938 (11/29/2018 16:31)
Last Seen Block824749 (01/07/2024 13:33)
Account Age (Blocks)295707
Account Age Rank3371376
Account Age PercentileTop 46.7 %
Deposits From External Accounts (BTC)0.6099
Deposits From External Accounts Rank177517
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank964338
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.2415
Withdrawls To External Accounts Rank145271
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.3684
Withdrawls To BitMEX Accounts Rank579811
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank158705
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank950635
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank98085
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank840003
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.