Bitcoin Account: 3BMEXjeDLpFqTiGddp3nGFTKxtPfsYHyL3

StatisticValue
Address3BMEXjeDLpFqTiGddp3nGFTKxtPfsYHyL3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2787082
Current Blanace PercentileTop 38.6 %
Maximum Balance (BTC)0.0300
Maximum Balance Rank481847
Maximum Balance PercentileTop 6.7 %
First Seen Block536322 (08/11/2018 19:32)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)307895
Account Age Rank2742326
Account Age PercentileTop 38.0 %
Deposits From External Accounts (BTC)0.0697
Deposits From External Accounts Rank397402
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1164099
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0697
Withdrawls To External Accounts Rank218605
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6472990
Withdrawls To BitMEX Accounts PercentileTop 89.7 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank155208
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank946369
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70274
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6458752
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.