Bitcoin Account: 3BMEXCqKVfnsPAETyaki14Yw79zcmmcHjB

StatisticValue
Address3BMEXCqKVfnsPAETyaki14Yw79zcmmcHjB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2906365
Current Blanace PercentileTop 40.3 %
Maximum Balance (BTC)0.0716
Maximum Balance Rank393263
Maximum Balance PercentileTop 5.4 %
First Seen Block539088 (08/29/2018 20:44)
Last Seen Block813388 (10/22/2023 21:11)
Account Age (Blocks)306134
Account Age Rank2860811
Account Age PercentileTop 39.6 %
Deposits From External Accounts (BTC)0.0716
Deposits From External Accounts Rank394692
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1162336
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0032
Withdrawls To External Accounts Rank344359
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.0684
Withdrawls To BitMEX Accounts Rank1370389
Withdrawls To BitMEX Accounts PercentileTop 19.0 %
Number of Deposits from External Accounts67
Number of Deposits from External Accounts Rank50733
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank857720
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank253174
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank855766
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.