Bitcoin Account: 3BMEXv7SdvoxVN4God44Gs1AewQiWz4hb5

StatisticValue
Address3BMEXv7SdvoxVN4God44Gs1AewQiWz4hb5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1472086
Current Blanace PercentileTop 20.4 %
Maximum Balance (BTC)0.5521
Maximum Balance Rank156277
Maximum Balance PercentileTop 2.2 %
First Seen Block506967 (01/31/2018 13:42)
Last Seen Block813003 (10/20/2023 07:14)
Account Age (Blocks)338255
Account Age Rank1447513
Account Age PercentileTop 20.1 %
Deposits From External Accounts (BTC)2.0347
Deposits From External Accounts Rank86897
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank885202
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.4347
Withdrawls To External Accounts Rank59278
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.6000
Withdrawls To BitMEX Accounts Rank427730
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts68
Number of Deposits from External Accounts Rank50082
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank857182
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27136
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177536
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.