Bitcoin Account: 3BMEXDaYWHiqZ4mDzLJftAwJKmFqhWn4Sf

StatisticValue
Address3BMEXDaYWHiqZ4mDzLJftAwJKmFqhWn4Sf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4498387
Current Blanace PercentileTop 62.3 %
Maximum Balance (BTC)0.0244
Maximum Balance Rank499261
Maximum Balance PercentileTop 6.9 %
First Seen Block581125 (06/17/2019 14:56)
Last Seen Block824334 (01/04/2024 14:59)
Account Age (Blocks)266520
Account Age Rank4463077
Account Age PercentileTop 61.8 %
Deposits From External Accounts (BTC)0.0244
Deposits From External Accounts Rank488408
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1251566
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0124
Withdrawls To External Accounts Rank300069
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0120
Withdrawls To BitMEX Accounts Rank2522387
Withdrawls To BitMEX Accounts PercentileTop 34.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank568612
Number of Deposits from External Accounts PercentileTop 7.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1327998
Number of Deposits from BitMEX Accounts PercentileTop 18.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank328041
Number of Withdrawls to External Accounts PercentileTop 4.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2066555
Number of Withdrawls to BitMEX Accounts PercentileTop 28.6 %

© 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.