Bitcoin Account: 3BMEXaHxBiksvh43SfQgL9SHNuxkR5C83y

StatisticValue
Address3BMEXaHxBiksvh43SfQgL9SHNuxkR5C83y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2304335
Current Blanace PercentileTop 31.8 %
Maximum Balance (BTC)0.0943
Maximum Balance Rank365708
Maximum Balance PercentileTop 5.1 %
First Seen Block570318 (04/05/2019 13:14)
Last Seen Block810915 (10/06/2023 14:14)
Account Age (Blocks)295265
Account Age Rank3949315
Account Age PercentileTop 54.6 %
Deposits From External Accounts (BTC)0.0430
Deposits From External Accounts Rank442637
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0513
Deposits From BitMEX Accounts Rank438492
Deposits From BitMEX Accounts PercentileTop 6.1 %
Withdrawls To External Accounts (BTC)0.0472
Withdrawls To External Accounts Rank240155
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0471
Withdrawls To BitMEX Accounts Rank1599800
Withdrawls To BitMEX Accounts PercentileTop 22.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank379880
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank208651
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank246151
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1992881
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.