Bitcoin Account: 3BMEXpGmdbbSWV4yNy6MSw1MfGc4SwSDxE

StatisticValue
Address3BMEXpGmdbbSWV4yNy6MSw1MfGc4SwSDxE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5858879
Current Blanace PercentileTop 80.9 %
Maximum Balance (BTC)0.0468
Maximum Balance Rank441102
Maximum Balance PercentileTop 6.1 %
First Seen Block625931 (04/14/2020 10:50)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)239652
Account Age Rank5853252
Account Age PercentileTop 80.9 %
Deposits From External Accounts (BTC)0.1512
Deposits From External Accounts Rank313756
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1096246
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0897
Withdrawls To External Accounts Rank205971
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0615
Withdrawls To BitMEX Accounts Rank1424492
Withdrawls To BitMEX Accounts PercentileTop 19.7 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank146844
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank948939
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank58037
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1184130
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.