Bitcoin Account: 3BMEXdwmohJgwuRL2qBo8B9sztVTaygKfW

StatisticValue
Address3BMEXdwmohJgwuRL2qBo8B9sztVTaygKfW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5610093
Current Blanace PercentileTop 77.7 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank571574
Maximum Balance PercentileTop 7.9 %
First Seen Block617931 (02/18/2020 12:14)
Last Seen Block826478 (01/20/2024 01:30)
Account Age (Blocks)227564
Account Age Rank5600098
Account Age PercentileTop 77.6 %
Deposits From External Accounts (BTC)0.0100
Deposits From External Accounts Rank555756
Deposits From External Accounts PercentileTop 7.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1315680
Deposits From BitMEX Accounts PercentileTop 18.2 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank469262
Withdrawls To External Accounts PercentileTop 6.5 %
Withdrawls To BitMEX Accounts (BTC)0.0098
Withdrawls To BitMEX Accounts Rank2710554
Withdrawls To BitMEX Accounts PercentileTop 37.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank574825
Number of Deposits from External Accounts PercentileTop 8.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1333459
Number of Deposits from BitMEX Accounts PercentileTop 18.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank642303
Number of Withdrawls to External Accounts PercentileTop 8.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2269897
Number of Withdrawls to BitMEX Accounts PercentileTop 31.4 %

© 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.