Bitcoin Account: 3BMEXbGZTdoDvv94sMXszwEYHLPiPdqgnF

StatisticValue
Address3BMEXbGZTdoDvv94sMXszwEYHLPiPdqgnF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5657457
Current Blanace PercentileTop 79.9 %
Maximum Balance (BTC)99.9995
Maximum Balance Rank2264
Maximum Balance PercentileTop 0.0 %
First Seen Block617104 (02/12/2020 19:46)
Last Seen Block762447 (11/09/2022 15:42)
Account Age (Blocks)164592
Account Age Rank5575293
Account Age PercentileTop 78.7 %
Deposits From External Accounts (BTC)184.0706
Deposits From External Accounts Rank1905
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank770558
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)153.6929
Withdrawls To External Accounts Rank2309
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)30.3777
Withdrawls To BitMEX Accounts Rank12452
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank102457
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855644
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36200
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank822152
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.