Bitcoin Account: 3BMEXAiv1f1j3v3Kwgcsx8YDAnZ3zmmhtt

StatisticValue
Address3BMEXAiv1f1j3v3Kwgcsx8YDAnZ3zmmhtt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3072020
Current Blanace PercentileTop 42.5 %
Maximum Balance (BTC)0.0930
Maximum Balance Rank366842
Maximum Balance PercentileTop 5.1 %
First Seen Block542808 (09/24/2018 07:11)
Last Seen Block813932 (10/26/2023 13:37)
Account Age (Blocks)304837
Account Age Rank3026978
Account Age PercentileTop 41.9 %
Deposits From External Accounts (BTC)0.1815
Deposits From External Accounts Rank296601
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1071836
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1578
Withdrawls To External Accounts Rank169397
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0237
Withdrawls To BitMEX Accounts Rank2031870
Withdrawls To BitMEX Accounts PercentileTop 28.1 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank83584
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885939
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank122616
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1946524
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.