Bitcoin Account: 3BMEXZSDCP1R9DdKyjaSAwDwBa1FTGgd1W

StatisticValue
Address3BMEXZSDCP1R9DdKyjaSAwDwBa1FTGgd1W
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1475633
Current Blanace PercentileTop 20.4 %
Maximum Balance (BTC)0.2637
Maximum Balance Rank231359
Maximum Balance PercentileTop 3.2 %
First Seen Block507084 (02/01/2018 10:33)
Last Seen Block827799 (01/28/2024 13:27)
Account Age (Blocks)340561
Account Age Rank1450944
Account Age PercentileTop 20.1 %
Deposits From External Accounts (BTC)0.3811
Deposits From External Accounts Rank221925
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1003887
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3561
Withdrawls To External Accounts Rank123483
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0250
Withdrawls To BitMEX Accounts Rank1998091
Withdrawls To BitMEX Accounts PercentileTop 27.7 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank116377
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank913830
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank68824
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1186279
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.