Bitcoin Account: 3BMEXV9ohytfbsHP4xL1GTYR2WDd5qPrAC

StatisticValue
Address3BMEXV9ohytfbsHP4xL1GTYR2WDd5qPrAC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2887014
Current Blanace PercentileTop 40.0 %
Maximum Balance (BTC)0.0086
Maximum Balance Rank582424
Maximum Balance PercentileTop 8.1 %
First Seen Block538633 (08/27/2018 00:11)
Last Seen Block828044 (01/30/2024 01:15)
Account Age (Blocks)306589
Account Age Rank2841428
Account Age PercentileTop 39.4 %
Deposits From External Accounts (BTC)0.0086
Deposits From External Accounts Rank566282
Deposits From External Accounts PercentileTop 7.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1325850
Deposits From BitMEX Accounts PercentileTop 18.4 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank420789
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0082
Withdrawls To BitMEX Accounts Rank2864162
Withdrawls To BitMEX Accounts PercentileTop 39.7 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank236672
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1019584
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank478185
Number of Withdrawls to External Accounts PercentileTop 6.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2105793
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.