Bitcoin Account: 3BMEXMNAFFWvktaeCv2HmkejKst2qbZMDi

StatisticValue
Address3BMEXMNAFFWvktaeCv2HmkejKst2qbZMDi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1737393
Current Blanace PercentileTop 24.1 %
Maximum Balance (BTC)0.0066
Maximum Balance Rank593328
Maximum Balance PercentileTop 8.2 %
First Seen Block512484 (03/07/2018 21:12)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)330078
Account Age Rank1706354
Account Age PercentileTop 23.7 %
Deposits From External Accounts (BTC)0.0066
Deposits From External Accounts Rank576790
Deposits From External Accounts PercentileTop 8.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1333724
Deposits From BitMEX Accounts PercentileTop 18.5 %
Withdrawls To External Accounts (BTC)0.0066
Withdrawls To External Accounts Rank320077
Withdrawls To External Accounts PercentileTop 4.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6501848
Withdrawls To BitMEX Accounts PercentileTop 90.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank400114
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1167303
Number of Deposits from BitMEX Accounts PercentileTop 16.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank234323
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6478290
Number of Withdrawls to BitMEX Accounts PercentileTop 89.8 %

© 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.