Bitcoin Account: 3BMEXsTmfeJMJYzkbdT7Qi8EZthyHVmmF1

StatisticValue
Address3BMEXsTmfeJMJYzkbdT7Qi8EZthyHVmmF1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6118407
Current Blanace PercentileTop 84.7 %
Maximum Balance (BTC)0.1212
Maximum Balance Rank323955
Maximum Balance PercentileTop 4.5 %
First Seen Block640443 (07/23/2020 16:30)
Last Seen Block828237 (01/31/2024 11:58)
Account Age (Blocks)208638
Account Age Rank6122179
Account Age PercentileTop 84.8 %
Deposits From External Accounts (BTC)0.5815
Deposits From External Accounts Rank181857
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank969234
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.4644
Withdrawls To External Accounts Rank110147
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.1171
Withdrawls To BitMEX Accounts Rank1042791
Withdrawls To BitMEX Accounts PercentileTop 14.4 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank152884
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank946628
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank38990
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830007
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.