Bitcoin Account: 3BMEXstMdi6HV8mRxT45X5TZmQKDWpKRzS

StatisticValue
Address3BMEXstMdi6HV8mRxT45X5TZmQKDWpKRzS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2763080
Current Blanace PercentileTop 38.3 %
Maximum Balance (BTC)0.0937
Maximum Balance Rank366117
Maximum Balance PercentileTop 5.1 %
First Seen Block535826 (08/08/2018 19:20)
Last Seen Block810917 (10/06/2023 14:32)
Account Age (Blocks)308391
Account Age Rank2718853
Account Age PercentileTop 37.7 %
Deposits From External Accounts (BTC)0.0937
Deposits From External Accounts Rank371039
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1139497
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0468
Withdrawls To External Accounts Rank240308
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0469
Withdrawls To BitMEX Accounts Rank1602462
Withdrawls To BitMEX Accounts PercentileTop 22.2 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank169742
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank958990
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank262147
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2006955
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.