Bitcoin Account: 3BMEXaPDh6b68Gfy6QRwZvuZgZmudMZB2V

StatisticValue
Address3BMEXaPDh6b68Gfy6QRwZvuZgZmudMZB2V
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1456948
Current Blanace PercentileTop 20.2 %
Maximum Balance (BTC)0.7073
Maximum Balance Rank136332
Maximum Balance PercentileTop 1.9 %
First Seen Block506602 (01/29/2018 03:21)
Last Seen Block814785 (11/01/2023 05:55)
Account Age (Blocks)346553
Account Age Rank1432791
Account Age PercentileTop 19.8 %
Deposits From External Accounts (BTC)2.1461
Deposits From External Accounts Rank83912
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank886482
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.2008
Withdrawls To External Accounts Rank156667
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)1.9453
Withdrawls To BitMEX Accounts Rank186416
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103630
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank906058
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank62146
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320354
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.