Bitcoin Account: 3BMEXrdCLS12KRDFyRAEzPJCMruLyiNApV

StatisticValue
Address3BMEXrdCLS12KRDFyRAEzPJCMruLyiNApV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5116457
Current Blanace PercentileTop 70.9 %
Maximum Balance (BTC)0.0550
Maximum Balance Rank420660
Maximum Balance PercentileTop 5.8 %
First Seen Block597649 (10/03/2019 06:32)
Last Seen Block813071 (10/20/2023 16:11)
Account Age (Blocks)247573
Account Age Rank5093974
Account Age PercentileTop 70.6 %
Deposits From External Accounts (BTC)0.0800
Deposits From External Accounts Rank385078
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1153293
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0800
Withdrawls To External Accounts Rank211777
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6472210
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank346914
Number of Deposits from External Accounts PercentileTop 4.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1120197
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank158414
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6467988
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.