Bitcoin Account: 3BMEX4vaayDduWJrmtogmmjvmPxHcSfTQX

StatisticValue
Address3BMEX4vaayDduWJrmtogmmjvmPxHcSfTQX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3106936
Current Blanace PercentileTop 43.0 %
Maximum Balance (BTC)0.9128
Maximum Balance Rank118805
Maximum Balance PercentileTop 1.6 %
First Seen Block543719 (09/30/2018 07:21)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)303926
Account Age Rank3062426
Account Age PercentileTop 42.4 %
Deposits From External Accounts (BTC)1.7389
Deposits From External Accounts Rank97457
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank894916
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.9129
Withdrawls To External Accounts Rank78288
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.8260
Withdrawls To BitMEX Accounts Rank357588
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank287187
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1065748
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank191756
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1980928
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.