Bitcoin Account: 3BMEXAFs5jiGwawfyaAVKt5BgmjVyQxpmR

StatisticValue
Address3BMEXAFs5jiGwawfyaAVKt5BgmjVyQxpmR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3277424
Current Blanace PercentileTop 45.4 %
Maximum Balance (BTC)0.0235
Maximum Balance Rank502074
Maximum Balance PercentileTop 7.0 %
First Seen Block549914 (11/13/2018 12:16)
Last Seen Block825300 (01/11/2024 12:12)
Account Age (Blocks)299167
Account Age Rank3238695
Account Age PercentileTop 44.8 %
Deposits From External Accounts (BTC)0.0424
Deposits From External Accounts Rank443580
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1210012
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0217
Withdrawls To External Accounts Rank277261
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0207
Withdrawls To BitMEX Accounts Rank2119435
Withdrawls To BitMEX Accounts PercentileTop 29.3 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank147485
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank941955
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank109785
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1196713
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.