Bitcoin Account: 3BMEXJiwe4koPzaPpP1miFRGtbjaju49ig

StatisticValue
Address3BMEXJiwe4koPzaPpP1miFRGtbjaju49ig
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4917482
Current Blanace PercentileTop 68.2 %
Maximum Balance (BTC)0.4969
Maximum Balance Rank170354
Maximum Balance PercentileTop 2.4 %
First Seen Block590717 (08/19/2019 01:02)
Last Seen Block813211 (10/21/2023 16:51)
Account Age (Blocks)251845
Account Age Rank4891255
Account Age PercentileTop 67.8 %
Deposits From External Accounts (BTC)1.0555
Deposits From External Accounts Rank130776
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank920497
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.2598
Withdrawls To External Accounts Rank140800
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.7957
Withdrawls To BitMEX Accounts Rank366378
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank138222
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank929811
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank145702
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1205262
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.