Bitcoin Account: 3BMEXcPFCB4PPgFMtyKVvvfT6APgd97ssM

StatisticValue
Address3BMEXcPFCB4PPgFMtyKVvvfT6APgd97ssM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4685600
Current Blanace PercentileTop 64.8 %
Maximum Balance (BTC)0.1017
Maximum Balance Rank346838
Maximum Balance PercentileTop 4.8 %
First Seen Block584262 (07/07/2019 02:28)
Last Seen Block824749 (01/07/2024 13:33)
Account Age (Blocks)268893
Account Age Rank4653603
Account Age PercentileTop 64.4 %
Deposits From External Accounts (BTC)0.2470
Deposits From External Accounts Rank263985
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1045214
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1504
Withdrawls To External Accounts Rank172923
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0967
Withdrawls To BitMEX Accounts Rank1192685
Withdrawls To BitMEX Accounts PercentileTop 16.5 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58880
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank868355
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank121758
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank842579
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.