Bitcoin Account: 3BMEXVFGCDFVYHmiSsmbSX4tt77YzGrkYW

StatisticValue
Address3BMEXVFGCDFVYHmiSsmbSX4tt77YzGrkYW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1853448
Current Blanace PercentileTop 25.7 %
Maximum Balance (BTC)0.1865
Maximum Balance Rank274664
Maximum Balance PercentileTop 3.8 %
First Seen Block514279 (03/19/2018 18:01)
Last Seen Block810915 (10/06/2023 14:14)
Account Age (Blocks)330943
Account Age Rank1818587
Account Age PercentileTop 25.2 %
Deposits From External Accounts (BTC)0.5884
Deposits From External Accounts Rank180963
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank966764
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.3821
Withdrawls To External Accounts Rank120143
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.2063
Withdrawls To BitMEX Accounts Rank782917
Withdrawls To BitMEX Accounts PercentileTop 10.8 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank115368
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank912315
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank108004
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1195619
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.