Bitcoin Account: 3BMEXkCWDyX1xyv6YB6cvkC5T6KJTskGUd

StatisticValue
Address3BMEXkCWDyX1xyv6YB6cvkC5T6KJTskGUd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2232704
Current Blanace PercentileTop 30.9 %
Maximum Balance (BTC)0.2190
Maximum Balance Rank251733
Maximum Balance PercentileTop 3.5 %
First Seen Block522183 (05/11/2018 09:21)
Last Seen Block778360 (02/26/2023 13:19)
Account Age (Blocks)326898
Account Age Rank2194016
Account Age PercentileTop 30.4 %
Deposits From External Accounts (BTC)0.6090
Deposits From External Accounts Rank177644
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank965501
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.2347
Withdrawls To External Accounts Rank146687
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.3744
Withdrawls To BitMEX Accounts Rank575498
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88985
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank891529
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47493
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622163
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.