Bitcoin Account: 3BMEXkJDWySjduoZqcgngfXSt8Ms4M2rhb

StatisticValue
Address3BMEXkJDWySjduoZqcgngfXSt8Ms4M2rhb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6220248
Current Blanace PercentileTop 86.1 %
Maximum Balance (BTC)0.1483
Maximum Balance Rank300983
Maximum Balance PercentileTop 4.2 %
First Seen Block646665 (09/04/2020 06:55)
Last Seen Block770342 (01/04/2023 14:11)
Account Age (Blocks)202416
Account Age Rank6226456
Account Age PercentileTop 86.2 %
Deposits From External Accounts (BTC)0.2374
Deposits From External Accounts Rank267587
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1046388
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0006
Withdrawls To External Accounts Rank394881
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)0.2368
Withdrawls To BitMEX Accounts Rank734126
Withdrawls To BitMEX Accounts PercentileTop 10.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank365142
Number of Deposits from External Accounts PercentileTop 5.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1138168
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank371116
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1261603
Number of Withdrawls to BitMEX Accounts PercentileTop 17.5 %

© 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.