Bitcoin Account: 3BMEXPiVhCt9i94udL9WGmG6Nteqgpz5NP

StatisticValue
Address3BMEXPiVhCt9i94udL9WGmG6Nteqgpz5NP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank428321
Current Blanace PercentileTop 5.9 %
Maximum Balance (BTC)0.0747
Maximum Balance Rank389226
Maximum Balance PercentileTop 5.4 %
First Seen Block498436 (12/09/2017 18:57)
Last Seen Block813385 (10/22/2023 21:06)
Account Age (Blocks)341473
Account Age Rank979025
Account Age PercentileTop 13.6 %
Deposits From External Accounts (BTC)0.0925
Deposits From External Accounts Rank372191
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1137355
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0648
Withdrawls To External Accounts Rank221831
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0277
Withdrawls To BitMEX Accounts Rank1929660
Withdrawls To BitMEX Accounts PercentileTop 26.8 %
Number of Deposits from External Accounts80
Number of Deposits from External Accounts Rank45022
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank849063
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank167328
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1962362
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.