Bitcoin Account: 3BMEXCivYLAarV17LuEPhr2ki94uszJASn

StatisticValue
Address3BMEXCivYLAarV17LuEPhr2ki94uszJASn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5392114
Current Blanace PercentileTop 74.7 %
Maximum Balance (BTC)0.0217
Maximum Balance Rank507793
Maximum Balance PercentileTop 7.0 %
First Seen Block608518 (12/17/2019 14:04)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)236977
Account Age Rank5375881
Account Age PercentileTop 74.5 %
Deposits From External Accounts (BTC)0.0316
Deposits From External Accounts Rank466767
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1230332
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0175
Withdrawls To External Accounts Rank287112
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0141
Withdrawls To BitMEX Accounts Rank2403117
Withdrawls To BitMEX Accounts PercentileTop 33.3 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank219545
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1004190
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank152097
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1209507
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.