Bitcoin Account: 3BMEXdETvoPfNBziFMHCqzEN89FGHP3xb2

StatisticValue
Address3BMEXdETvoPfNBziFMHCqzEN89FGHP3xb2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3504236
Current Blanace PercentileTop 48.4 %
Maximum Balance (BTC)0.0601
Maximum Balance Rank411155
Maximum Balance PercentileTop 5.7 %
First Seen Block554161 (12/17/2018 07:57)
Last Seen Block814538 (10/30/2023 15:31)
Account Age (Blocks)311422
Account Age Rank3466491
Account Age PercentileTop 47.9 %
Deposits From External Accounts (BTC)0.0881
Deposits From External Accounts Rank376891
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1154935
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0694
Withdrawls To External Accounts Rank218937
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0187
Withdrawls To BitMEX Accounts Rank2208713
Withdrawls To BitMEX Accounts PercentileTop 30.5 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank235444
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1027679
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank134158
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1954125
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.