Bitcoin Account: 3BMEXsBcpwdfevbhJQHPondwstosDHaU7T

StatisticValue
Address3BMEXsBcpwdfevbhJQHPondwstosDHaU7T
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3150290
Current Blanace PercentileTop 43.5 %
Maximum Balance (BTC)0.4627
Maximum Balance Rank176177
Maximum Balance PercentileTop 2.4 %
First Seen Block545170 (10/10/2018 13:38)
Last Seen Block811366 (10/09/2023 13:36)
Account Age (Blocks)320413
Account Age Rank3107156
Account Age PercentileTop 42.9 %
Deposits From External Accounts (BTC)1.1201
Deposits From External Accounts Rank126166
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank928079
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.3146
Withdrawls To External Accounts Rank129763
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.8055
Withdrawls To BitMEX Accounts Rank362540
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts165
Number of Deposits from External Accounts Rank24297
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844644
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32511
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484017
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.