Bitcoin Account: 3BMEXVaF8tTjuTKPzFcEpXG1svkkz4a6UL

StatisticValue
Address3BMEXVaF8tTjuTKPzFcEpXG1svkkz4a6UL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2459191
Current Blanace PercentileTop 34.1 %
Maximum Balance (BTC)0.2862
Maximum Balance Rank223440
Maximum Balance PercentileTop 3.1 %
First Seen Block527683 (06/16/2018 06:09)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)317812
Account Age Rank2417688
Account Age PercentileTop 33.5 %
Deposits From External Accounts (BTC)0.4528
Deposits From External Accounts Rank206158
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank989205
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.4528
Withdrawls To External Accounts Rank111321
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6460667
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank121136
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank917403
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48310
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6458227
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.