Bitcoin Account: 3BMEX8Eov59MtiuS8Po2ttnGm719uWDKnq

StatisticValue
Address3BMEX8Eov59MtiuS8Po2ttnGm719uWDKnq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3902906
Current Blanace PercentileTop 54.0 %
Maximum Balance (BTC)0.0869
Maximum Balance Rank373957
Maximum Balance PercentileTop 5.2 %
First Seen Block568174 (03/21/2019 20:23)
Last Seen Block814392 (10/29/2023 15:20)
Account Age (Blocks)280907
Account Age Rank3871079
Account Age PercentileTop 53.6 %
Deposits From External Accounts (BTC)0.1231
Deposits From External Accounts Rank334531
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1107869
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.1035
Withdrawls To External Accounts Rank192909
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0196
Withdrawls To BitMEX Accounts Rank2173514
Withdrawls To BitMEX Accounts PercentileTop 30.1 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank304306
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1082521
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank193582
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1982590
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.