Bitcoin Account: 3BMEXdPWpvGvSgW3jnqNpvEVyZPKtLyALq

StatisticValue
Address3BMEXdPWpvGvSgW3jnqNpvEVyZPKtLyALq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3164859
Current Blanace PercentileTop 43.8 %
Maximum Balance (BTC)0.1556
Maximum Balance Rank294021
Maximum Balance PercentileTop 4.1 %
First Seen Block545488 (10/12/2018 18:04)
Last Seen Block827332 (01/25/2024 16:29)
Account Age (Blocks)303593
Account Age Rank3121909
Account Age PercentileTop 43.2 %
Deposits From External Accounts (BTC)0.3137
Deposits From External Accounts Rank239309
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1020627
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.2840
Withdrawls To External Accounts Rank136377
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0297
Withdrawls To BitMEX Accounts Rank1884999
Withdrawls To BitMEX Accounts PercentileTop 26.1 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank125311
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank922654
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48425
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181753
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.