Bitcoin Account: 3BMEXo2YB8qcmPLKdonb7avQvgfQFFwnqh

StatisticValue
Address3BMEXo2YB8qcmPLKdonb7avQvgfQFFwnqh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4774663
Current Blanace PercentileTop 66.0 %
Maximum Balance (BTC)0.0793
Maximum Balance Rank383555
Maximum Balance PercentileTop 5.3 %
First Seen Block586050 (07/19/2019 11:20)
Last Seen Block762129 (11/07/2022 13:59)
Account Age (Blocks)279533
Account Age Rank4743377
Account Age PercentileTop 65.5 %
Deposits From External Accounts (BTC)0.3493
Deposits From External Accounts Rank229784
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1019607
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.2406
Withdrawls To External Accounts Rank145647
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.1087
Withdrawls To BitMEX Accounts Rank1081669
Withdrawls To BitMEX Accounts PercentileTop 14.9 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank94171
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank903524
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank35830
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179269
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.