Bitcoin Account: 3BMEXDfjNL8AhpS96dUct8TTk1u22Aazmf

StatisticValue
Address3BMEXDfjNL8AhpS96dUct8TTk1u22Aazmf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3655960
Current Blanace PercentileTop 50.6 %
Maximum Balance (BTC)0.3171
Maximum Balance Rank211091
Maximum Balance PercentileTop 2.9 %
First Seen Block558504 (01/14/2019 14:31)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)290042
Account Age Rank3619967
Account Age PercentileTop 50.1 %
Deposits From External Accounts (BTC)0.5158
Deposits From External Accounts Rank191702
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank976926
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank431665
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.5156
Withdrawls To BitMEX Accounts Rank466051
Withdrawls To BitMEX Accounts PercentileTop 6.5 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank166335
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank957382
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank261737
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank856937
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.