Bitcoin Account: 3BMEXVJiz9GRaVumGYv2AMyisDnapgoHrh

StatisticValue
Address3BMEXVJiz9GRaVumGYv2AMyisDnapgoHrh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4840963
Current Blanace PercentileTop 66.9 %
Maximum Balance (BTC)0.0612
Maximum Balance Rank409320
Maximum Balance PercentileTop 5.7 %
First Seen Block588450 (08/03/2019 19:33)
Last Seen Block813075 (10/20/2023 16:48)
Account Age (Blocks)277133
Account Age Rank4813129
Account Age PercentileTop 66.5 %
Deposits From External Accounts (BTC)0.1158
Deposits From External Accounts Rank340706
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1121188
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0750
Withdrawls To External Accounts Rank214958
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0408
Withdrawls To BitMEX Accounts Rank1679201
Withdrawls To BitMEX Accounts PercentileTop 23.2 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank120466
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank926014
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank85010
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1190292
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.