Bitcoin Account: 3BMEXkjDYA8x1mgTgubaduvqfkdAAf9NBo

StatisticValue
Address3BMEXkjDYA8x1mgTgubaduvqfkdAAf9NBo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4496164
Current Blanace PercentileTop 63.6 %
Maximum Balance (BTC)200.0000
Maximum Balance Rank1074
Maximum Balance PercentileTop 0.0 %
First Seen Block578184 (05/28/2019 11:21)
Last Seen Block772070 (01/15/2023 13:07)
Account Age (Blocks)196589
Account Age Rank4313660
Account Age PercentileTop 61.1 %
Deposits From External Accounts (BTC)495.4105
Deposits From External Accounts Rank641
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank765350
Deposits From BitMEX Accounts PercentileTop 10.8 %
Withdrawls To External Accounts (BTC)477.8621
Withdrawls To External Accounts Rank923
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)17.5484
Withdrawls To BitMEX Accounts Rank23537
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64111
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819080
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts40
Number of Withdrawls to External Accounts Rank12273
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank612748
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.