Bitcoin Account: 3BMEXaNLhojmkspfbXYw8AR6SDddsbgnMR

StatisticValue
Address3BMEXaNLhojmkspfbXYw8AR6SDddsbgnMR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5450306
Current Blanace PercentileTop 75.5 %
Maximum Balance (BTC)0.0810
Maximum Balance Rank380705
Maximum Balance PercentileTop 5.3 %
First Seen Block611666 (01/07/2020 02:55)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)237415
Account Age Rank5436200
Account Age PercentileTop 75.3 %
Deposits From External Accounts (BTC)0.2311
Deposits From External Accounts Rank269923
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1048508
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0933
Withdrawls To External Accounts Rank203568
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.1377
Withdrawls To BitMEX Accounts Rank966495
Withdrawls To BitMEX Accounts PercentileTop 13.4 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank129368
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank926157
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank108729
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1196051
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.