Bitcoin Account: 3BMEXdanVoosTaYMd3MuKLyv8Q21LyMcWb

StatisticValue
Address3BMEXdanVoosTaYMd3MuKLyv8Q21LyMcWb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3019926
Current Blanace PercentileTop 41.8 %
Maximum Balance (BTC)0.1085
Maximum Balance Rank338582
Maximum Balance PercentileTop 4.7 %
First Seen Block541476 (09/15/2018 05:10)
Last Seen Block813358 (10/22/2023 16:26)
Account Age (Blocks)307605
Account Age Rank2974477
Account Age PercentileTop 41.2 %
Deposits From External Accounts (BTC)0.1305
Deposits From External Accounts Rank328736
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1102519
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.1030
Withdrawls To External Accounts Rank193253
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0275
Withdrawls To BitMEX Accounts Rank1933932
Withdrawls To BitMEX Accounts PercentileTop 26.8 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank179739
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank970286
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank129413
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1950646
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.