Bitcoin Account: 3BMEXNasQiiBTVbG4srLByX2hTSpU4GPFj

StatisticValue
Address3BMEXNasQiiBTVbG4srLByX2hTSpU4GPFj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank642025
Current Blanace PercentileTop 8.9 %
Maximum Balance (BTC)0.1147
Maximum Balance Rank330872
Maximum Balance PercentileTop 4.6 %
First Seen Block492789 (11/02/2017 12:06)
Last Seen Block813078 (10/20/2023 17:02)
Account Age (Blocks)351428
Account Age Rank628498
Account Age PercentileTop 8.7 %
Deposits From External Accounts (BTC)0.1500
Deposits From External Accounts Rank315406
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1087796
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.1196
Withdrawls To External Accounts Rank185411
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0304
Withdrawls To BitMEX Accounts Rank1859561
Withdrawls To BitMEX Accounts PercentileTop 25.8 %
Number of Deposits from External Accounts406
Number of Deposits from External Accounts Rank6189
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819081
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank119591
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1944415
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.