Bitcoin Account: 3BMEXNWAVo3kFux5aW5Sr7zixffmnyAkKi

StatisticValue
Address3BMEXNWAVo3kFux5aW5Sr7zixffmnyAkKi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2484169
Current Blanace PercentileTop 34.4 %
Maximum Balance (BTC)0.4950
Maximum Balance Rank170669
Maximum Balance PercentileTop 2.4 %
First Seen Block528636 (06/22/2018 04:58)
Last Seen Block824751 (01/07/2024 13:39)
Account Age (Blocks)313926
Account Age Rank2442787
Account Age PercentileTop 33.9 %
Deposits From External Accounts (BTC)4.5082
Deposits From External Accounts Rank49679
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.2810
Deposits From BitMEX Accounts Rank233834
Deposits From BitMEX Accounts PercentileTop 3.2 %
Withdrawls To External Accounts (BTC)2.2448
Withdrawls To External Accounts Rank44945
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.5444
Withdrawls To BitMEX Accounts Rank146780
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts122
Number of Deposits from External Accounts Rank30319
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank25390
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts72
Number of Withdrawls to External Accounts Rank5189
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147933
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.