Bitcoin Account: 3BMEXbjPp5B2RLVQWiKDXAJtVsfMGdD3d3

StatisticValue
Address3BMEXbjPp5B2RLVQWiKDXAJtVsfMGdD3d3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6342035
Current Blanace PercentileTop 87.8 %
Maximum Balance (BTC)1.0160
Maximum Balance Rank104202
Maximum Balance PercentileTop 1.4 %
First Seen Block658166 (11/22/2020 13:24)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)187329
Account Age Rank6353808
Account Age PercentileTop 88.0 %
Deposits From External Accounts (BTC)1.0160
Deposits From External Accounts Rank133886
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank925539
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank516776
Withdrawls To External Accounts PercentileTop 7.2 %
Withdrawls To BitMEX Accounts (BTC)1.0159
Withdrawls To BitMEX Accounts Rank286626
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank489069
Number of Deposits from External Accounts PercentileTop 6.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1252526
Number of Deposits from BitMEX Accounts PercentileTop 17.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank564893
Number of Withdrawls to External Accounts PercentileTop 7.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2192487
Number of Withdrawls to BitMEX Accounts PercentileTop 30.4 %

© 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.