Bitcoin Account: 3BMEXAiHEkjxMjZhjF9K8ZSeeB8fRTk47b

StatisticValue
Address3BMEXAiHEkjxMjZhjF9K8ZSeeB8fRTk47b
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4672318
Current Blanace PercentileTop 64.5 %
Maximum Balance (BTC)0.0487
Maximum Balance Rank437710
Maximum Balance PercentileTop 6.0 %
First Seen Block583850 (07/04/2019 20:16)
Last Seen Block813921 (10/26/2023 11:55)
Account Age (Blocks)281733
Account Age Rank4640002
Account Age PercentileTop 64.1 %
Deposits From External Accounts (BTC)0.0487
Deposits From External Accounts Rank432992
Deposits From External Accounts PercentileTop 6.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1207596
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0010
Withdrawls To External Accounts Rank382120
Withdrawls To External Accounts PercentileTop 5.3 %
Withdrawls To BitMEX Accounts (BTC)0.0477
Withdrawls To BitMEX Accounts Rank1593162
Withdrawls To BitMEX Accounts PercentileTop 22.0 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank300953
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1086922
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank359876
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1253421
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.