Bitcoin Account: 3BMEXdbuuYkLwn7XpSuyhgZMjHoB7rJqkH

StatisticValue
Address3BMEXdbuuYkLwn7XpSuyhgZMjHoB7rJqkH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2708800
Current Blanace PercentileTop 37.4 %
Maximum Balance (BTC)0.0550
Maximum Balance Rank420717
Maximum Balance PercentileTop 5.8 %
First Seen Block534649 (08/01/2018 05:44)
Last Seen Block810019 (09/30/2023 13:17)
Account Age (Blocks)330934
Account Age Rank2665167
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)0.0550
Deposits From External Accounts Rank418018
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1193449
Deposits From BitMEX Accounts PercentileTop 16.5 %
Withdrawls To External Accounts (BTC)0.0062
Withdrawls To External Accounts Rank321987
Withdrawls To External Accounts PercentileTop 4.4 %
Withdrawls To BitMEX Accounts (BTC)0.0488
Withdrawls To BitMEX Accounts Rank1580524
Withdrawls To BitMEX Accounts PercentileTop 21.8 %
Number of Deposits from External Accounts93
Number of Deposits from External Accounts Rank40186
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858208
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank252642
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1998966
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.