Bitcoin Account: 3BMEXtaV93Xb8dqmDSoiDcCkCLwkuHpN3d

StatisticValue
Address3BMEXtaV93Xb8dqmDSoiDcCkCLwkuHpN3d
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4978827
Current Blanace PercentileTop 69.0 %
Maximum Balance (BTC)0.0005
Maximum Balance Rank649670
Maximum Balance PercentileTop 9.0 %
First Seen Block592955 (09/02/2019 21:29)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)254690
Account Age Rank4954394
Account Age PercentileTop 68.6 %
Deposits From External Accounts (BTC)0.0005
Deposits From External Accounts Rank631618
Deposits From External Accounts PercentileTop 8.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1390291
Deposits From BitMEX Accounts PercentileTop 19.3 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank405351
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5345914
Withdrawls To BitMEX Accounts PercentileTop 74.0 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank192164
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank980290
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank265114
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2009536
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.