Bitcoin Account: 3BMEX15mfM9fJRwJKrF9W7EmyjuzQoe8Lv

StatisticValue
Address3BMEX15mfM9fJRwJKrF9W7EmyjuzQoe8Lv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1555389
Current Blanace PercentileTop 21.5 %
Maximum Balance (BTC)2.7311
Maximum Balance Rank49984
Maximum Balance PercentileTop 0.7 %
First Seen Block508221 (02/08/2018 06:42)
Last Seen Block814535 (10/30/2023 15:01)
Account Age (Blocks)357362
Account Age Rank1529429
Account Age PercentileTop 21.1 %
Deposits From External Accounts (BTC)3.1617
Deposits From External Accounts Rank64031
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank875375
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.4312
Withdrawls To External Accounts Rank113808
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)2.7305
Withdrawls To BitMEX Accounts Rank140302
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank97889
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank906665
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank68208
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1186067
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.