Bitcoin Account: 3BMEXcdotQqo6C1FauuD9KUuQ2Cgu4qbfc

StatisticValue
Address3BMEXcdotQqo6C1FauuD9KUuQ2Cgu4qbfc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6220220
Current Blanace PercentileTop 86.1 %
Maximum Balance (BTC)0.7274
Maximum Balance Rank134512
Maximum Balance PercentileTop 1.9 %
First Seen Block646664 (09/04/2020 06:43)
Last Seen Block777799 (02/22/2023 13:46)
Account Age (Blocks)201882
Account Age Rank6226441
Account Age PercentileTop 86.2 %
Deposits From External Accounts (BTC)1.7995
Deposits From External Accounts Rank95562
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank893342
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.9042
Withdrawls To External Accounts Rank78664
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.8953
Withdrawls To BitMEX Accounts Rank341869
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank157533
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank949705
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70367
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625297
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.