Bitcoin Account: 3BMEXWDcbvvQWxPdHL7FQoshAaP4D5LDxh

StatisticValue
Address3BMEXWDcbvvQWxPdHL7FQoshAaP4D5LDxh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2704574
Current Blanace PercentileTop 37.4 %
Maximum Balance (BTC)0.0395
Maximum Balance Rank457184
Maximum Balance PercentileTop 6.3 %
First Seen Block534566 (07/31/2018 16:51)
Last Seen Block827658 (01/27/2024 17:04)
Account Age (Blocks)318589
Account Age Rank2661270
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)0.3125
Deposits From External Accounts Rank239654
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1023045
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.2892
Withdrawls To External Accounts Rank135624
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0233
Withdrawls To BitMEX Accounts Rank2042310
Withdrawls To BitMEX Accounts PercentileTop 28.3 %
Number of Deposits from External Accounts90
Number of Deposits from External Accounts Rank41328
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853725
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts60
Number of Withdrawls to External Accounts Rank7029
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617385
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.