Bitcoin Account: 3BMEXVVDPjeTnUKbB2idYJsHQBERr1UbC7

StatisticValue
Address3BMEXVVDPjeTnUKbB2idYJsHQBERr1UbC7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1548423
Current Blanace PercentileTop 21.4 %
Maximum Balance (BTC)0.6229
Maximum Balance Rank145903
Maximum Balance PercentileTop 2.0 %
First Seen Block508055 (02/07/2018 04:18)
Last Seen Block828140 (01/30/2024 18:38)
Account Age (Blocks)341026
Account Age Rank1522695
Account Age PercentileTop 21.1 %
Deposits From External Accounts (BTC)7.4005
Deposits From External Accounts Rank33725
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0507
Deposits From BitMEX Accounts Rank439912
Deposits From BitMEX Accounts PercentileTop 6.1 %
Withdrawls To External Accounts (BTC)2.9903
Withdrawls To External Accounts Rank37835
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)4.4608
Withdrawls To BitMEX Accounts Rank94397
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts403
Number of Deposits from External Accounts Rank6275
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181774
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts91
Number of Withdrawls to External Accounts Rank3607
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank50886
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.