Bitcoin Account: 3BMEXMjP4XmCfx4apwdL9xBiVpDzsoFtfn

StatisticValue
Address3BMEXMjP4XmCfx4apwdL9xBiVpDzsoFtfn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5002261
Current Blanace PercentileTop 69.1 %
Maximum Balance (BTC)0.1578
Maximum Balance Rank292715
Maximum Balance PercentileTop 4.0 %
First Seen Block593828 (09/08/2019 10:51)
Last Seen Block827284 (01/25/2024 08:39)
Account Age (Blocks)271755
Account Age Rank4978596
Account Age PercentileTop 68.8 %
Deposits From External Accounts (BTC)0.2084
Deposits From External Accounts Rank279979
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1065242
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.0393
Withdrawls To External Accounts Rank250007
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.1690
Withdrawls To BitMEX Accounts Rank876979
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank187744
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank984848
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank99964
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank840578
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.