Bitcoin Account: 3BMEX1FoGJv1n1R1zDjHr7AvvEqQpZXw1W

StatisticValue
Address3BMEX1FoGJv1n1R1zDjHr7AvvEqQpZXw1W
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5769110
Current Blanace PercentileTop 79.9 %
Maximum Balance (BTC)0.1186
Maximum Balance Rank327164
Maximum Balance PercentileTop 4.5 %
First Seen Block622395 (03/21/2020 10:07)
Last Seen Block827696 (01/27/2024 20:53)
Account Age (Blocks)225250
Account Age Rank5761598
Account Age PercentileTop 79.8 %
Deposits From External Accounts (BTC)0.3575
Deposits From External Accounts Rank227462
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1008882
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.2037
Withdrawls To External Accounts Rank154089
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.1537
Withdrawls To BitMEX Accounts Rank913879
Withdrawls To BitMEX Accounts PercentileTop 12.7 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank145922
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank939485
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank86134
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank627066
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.