Bitcoin Account: 3BMEXddi3oBN46mMi9QdTLGabngxpe8fG7

StatisticValue
Address3BMEXddi3oBN46mMi9QdTLGabngxpe8fG7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2130270
Current Blanace PercentileTop 29.5 %
Maximum Balance (BTC)0.0327
Maximum Balance Rank472577
Maximum Balance PercentileTop 6.6 %
First Seen Block522509 (05/13/2018 13:20)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)320053
Account Age Rank2218281
Account Age PercentileTop 30.7 %
Deposits From External Accounts (BTC)0.0387
Deposits From External Accounts Rank451840
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0040
Deposits From BitMEX Accounts Rank684755
Deposits From BitMEX Accounts PercentileTop 9.5 %
Withdrawls To External Accounts (BTC)0.0164
Withdrawls To External Accounts Rank289050
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0263
Withdrawls To BitMEX Accounts Rank1960707
Withdrawls To BitMEX Accounts PercentileTop 27.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank384202
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank208379
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank246055
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1992604
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.