Bitcoin Account: 3BMEXV2DLadb7cC5mpDnBYQ3vnGhEHU2oi

StatisticValue
Address3BMEXV2DLadb7cC5mpDnBYQ3vnGhEHU2oi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank961827
Current Blanace PercentileTop 13.3 %
Maximum Balance (BTC)12.4839
Maximum Balance Rank14353
Maximum Balance PercentileTop 0.2 %
First Seen Block498150 (12/07/2017 23:53)
Last Seen Block801512 (08/03/2023 13:07)
Account Age (Blocks)367433
Account Age Rank941090
Account Age PercentileTop 13.0 %
Deposits From External Accounts (BTC)27.6787
Deposits From External Accounts Rank11032
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0010
Deposits From BitMEX Accounts Rank731608
Deposits From BitMEX Accounts PercentileTop 10.1 %
Withdrawls To External Accounts (BTC)20.6920
Withdrawls To External Accounts Rank10092
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)6.9877
Withdrawls To BitMEX Accounts Rank63222
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts684
Number of Deposits from External Accounts Rank2496
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181795
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39427
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620956
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.