Bitcoin Account: 3BMEXYfAT1fKmW1wEt68LiGLVZjC9iPvkR

StatisticValue
Address3BMEXYfAT1fKmW1wEt68LiGLVZjC9iPvkR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank519704
Current Blanace PercentileTop 7.2 %
Maximum Balance (BTC)0.8159
Maximum Balance Rank126293
Maximum Balance PercentileTop 1.7 %
First Seen Block489119 (10/09/2017 23:52)
Last Seen Block810469 (10/03/2023 13:18)
Account Age (Blocks)364036
Account Age Rank509382
Account Age PercentileTop 7.0 %
Deposits From External Accounts (BTC)1.8943
Deposits From External Accounts Rank92659
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank893981
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.8943
Withdrawls To External Accounts Rank50512
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6460207
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank75607
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank882381
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank35434
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6460024
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.