Bitcoin Account: 3BMEXcUjcCE24RmvyvdoBdFhtKn7DtMbbC

StatisticValue
Address3BMEXcUjcCE24RmvyvdoBdFhtKn7DtMbbC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6262446
Current Blanace PercentileTop 86.5 %
Maximum Balance (BTC)0.0500
Maximum Balance Rank433764
Maximum Balance PercentileTop 6.0 %
First Seen Block650762 (10/01/2020 06:41)
Last Seen Block828032 (01/29/2024 23:32)
Account Age (Blocks)214821
Account Age Rank6267313
Account Age PercentileTop 86.6 %
Deposits From External Accounts (BTC)0.0694
Deposits From External Accounts Rank398072
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1174716
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0557
Withdrawls To External Accounts Rank229514
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0137
Withdrawls To BitMEX Accounts Rank2426163
Withdrawls To BitMEX Accounts PercentileTop 33.5 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank219680
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1013549
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank182197
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1973423
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.