Bitcoin Account: 3BMEXmcfPDibM17K6AcZ8NxBXp2qfv9mB5

StatisticValue
Address3BMEXmcfPDibM17K6AcZ8NxBXp2qfv9mB5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6355580
Current Blanace PercentileTop 88.1 %
Maximum Balance (BTC)0.0974
Maximum Balance Rank362378
Maximum Balance PercentileTop 5.0 %
First Seen Block658916 (11/27/2020 14:29)
Last Seen Block811364 (10/09/2023 13:15)
Account Age (Blocks)185301
Account Age Rank6368571
Account Age PercentileTop 88.2 %
Deposits From External Accounts (BTC)0.3731
Deposits From External Accounts Rank223783
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1004214
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3731
Withdrawls To External Accounts Rank121281
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6460751
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank87785
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank888138
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts42
Number of Withdrawls to External Accounts Rank12272
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6456414
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.