Bitcoin Account: 3BMEXcAPkEdg8a6TFnYamhaSJ4gZN7Y7Db

StatisticValue
Address3BMEXcAPkEdg8a6TFnYamhaSJ4gZN7Y7Db
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5133608
Current Blanace PercentileTop 71.1 %
Maximum Balance (BTC)0.1656
Maximum Balance Rank287218
Maximum Balance PercentileTop 4.0 %
First Seen Block598335 (10/07/2019 19:06)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)246887
Account Age Rank5111224
Account Age PercentileTop 70.8 %
Deposits From External Accounts (BTC)0.2138
Deposits From External Accounts Rank277228
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0045
Deposits From BitMEX Accounts Rank679715
Deposits From BitMEX Accounts PercentileTop 9.4 %
Withdrawls To External Accounts (BTC)0.2050
Withdrawls To External Accounts Rank153747
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0134
Withdrawls To BitMEX Accounts Rank2442120
Withdrawls To BitMEX Accounts PercentileTop 33.8 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank147714
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank99338
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65288
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1184529
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.