Bitcoin Account: 3BMEXsADTHQNNW2k9dVzNVdAxGiyyPRMDg

StatisticValue
Address3BMEXsADTHQNNW2k9dVzNVdAxGiyyPRMDg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2056714
Current Blanace PercentileTop 28.5 %
Maximum Balance (BTC)0.3321
Maximum Balance Rank206776
Maximum Balance PercentileTop 2.9 %
First Seen Block518723 (04/18/2018 03:49)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)325494
Account Age Rank2018628
Account Age PercentileTop 28.0 %
Deposits From External Accounts (BTC)0.3374
Deposits From External Accounts Rank232725
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1012262
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.3319
Withdrawls To External Accounts Rank127102
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0054
Withdrawls To BitMEX Accounts Rank3170128
Withdrawls To BitMEX Accounts PercentileTop 43.9 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank279666
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1057749
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank281805
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2023567
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.