Bitcoin Account: 3BMEXFjXmSBvivin4kxswkYbt4bdcQkR53

StatisticValue
Address3BMEXFjXmSBvivin4kxswkYbt4bdcQkR53
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2333349
Current Blanace PercentileTop 32.3 %
Maximum Balance (BTC)0.0889
Maximum Balance Rank371766
Maximum Balance PercentileTop 5.1 %
First Seen Block524325 (05/25/2018 14:33)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)324756
Account Age Rank2293504
Account Age PercentileTop 31.8 %
Deposits From External Accounts (BTC)0.0889
Deposits From External Accounts Rank376047
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1146586
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0889
Withdrawls To External Accounts Rank206244
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6472199
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank396383
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1167740
Number of Deposits from BitMEX Accounts PercentileTop 16.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank232583
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6479445
Number of Withdrawls to BitMEX Accounts PercentileTop 89.7 %

© 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.