Bitcoin Account: 3BMEX1ophGkV5fgAuwkuNdLKZyyBbH1zuy

StatisticValue
Address3BMEX1ophGkV5fgAuwkuNdLKZyyBbH1zuy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1521988
Current Blanace PercentileTop 21.1 %
Maximum Balance (BTC)0.0958
Maximum Balance Rank364034
Maximum Balance PercentileTop 5.0 %
First Seen Block507784 (02/05/2018 13:36)
Last Seen Block810162 (10/01/2023 13:32)
Account Age (Blocks)336433
Account Age Rank1496683
Account Age PercentileTop 20.7 %
Deposits From External Accounts (BTC)0.0958
Deposits From External Accounts Rank369130
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1137736
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0479
Withdrawls To External Accounts Rank239253
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0478
Withdrawls To BitMEX Accounts Rank1591290
Withdrawls To BitMEX Accounts PercentileTop 22.0 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank443181
Number of Deposits from External Accounts PercentileTop 6.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1208507
Number of Deposits from BitMEX Accounts PercentileTop 16.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank319088
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2058074
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.