Bitcoin Account: 3BMEXWAFLbvDtsViJMaP7S3qooh4m2uWFv

StatisticValue
Address3BMEXWAFLbvDtsViJMaP7S3qooh4m2uWFv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4339904
Current Blanace PercentileTop 60.1 %
Maximum Balance (BTC)0.2194
Maximum Balance Rank251556
Maximum Balance PercentileTop 3.5 %
First Seen Block577981 (05/27/2019 06:31)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)266236
Account Age Rank4301531
Account Age PercentileTop 59.6 %
Deposits From External Accounts (BTC)0.2549
Deposits From External Accounts Rank259886
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1036923
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.2196
Withdrawls To External Accounts Rank150169
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0353
Withdrawls To BitMEX Accounts Rank1768951
Withdrawls To BitMEX Accounts PercentileTop 24.5 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank161486
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank951790
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank98275
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1939641
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.