Bitcoin Account: 3BMEXtaZVrvbN2DiBNKyt4dcdYMLCsNgNM

StatisticValue
Address3BMEXtaZVrvbN2DiBNKyt4dcdYMLCsNgNM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2807477
Current Blanace PercentileTop 38.9 %
Maximum Balance (BTC)0.3588
Maximum Balance Rank199623
Maximum Balance PercentileTop 2.8 %
First Seen Block536746 (08/14/2018 16:52)
Last Seen Block814284 (10/28/2023 20:32)
Account Age (Blocks)312335
Account Age Rank2762526
Account Age PercentileTop 38.2 %
Deposits From External Accounts (BTC)1.1667
Deposits From External Accounts Rank123241
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank918038
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.6425
Withdrawls To External Accounts Rank93057
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.5241
Withdrawls To BitMEX Accounts Rank461779
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts391
Number of Deposits from External Accounts Rank6740
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821983
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11249
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386879
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.