Bitcoin Account: 3BMEXXKdi1n6bfQiNDk5aVWeC6jMPwMwht

StatisticValue
Address3BMEXXKdi1n6bfQiNDk5aVWeC6jMPwMwht
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3014504
Current Blanace PercentileTop 41.6 %
Maximum Balance (BTC)0.0625
Maximum Balance Rank407295
Maximum Balance PercentileTop 5.6 %
First Seen Block541357 (09/14/2018 07:10)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)324226
Account Age Rank2968923
Account Age PercentileTop 41.0 %
Deposits From External Accounts (BTC)0.0725
Deposits From External Accounts Rank393823
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1170771
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0403
Withdrawls To External Accounts Rank248603
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0322
Withdrawls To BitMEX Accounts Rank1826409
Withdrawls To BitMEX Accounts PercentileTop 25.2 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank161632
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank961915
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank174970
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1968202
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.