Bitcoin Account: 3BMEXaf1LfGt1JZkcM16S3Ua8p83tFFmkM

StatisticValue
Address3BMEXaf1LfGt1JZkcM16S3Ua8p83tFFmkM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1933755
Current Blanace PercentileTop 26.8 %
Maximum Balance (BTC)2.2364
Maximum Balance Rank57459
Maximum Balance PercentileTop 0.8 %
First Seen Block538104 (08/23/2018 11:52)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)309541
Account Age Rank2822236
Account Age PercentileTop 39.1 %
Deposits From External Accounts (BTC)3.2309
Deposits From External Accounts Rank63035
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.3481
Deposits From BitMEX Accounts Rank212568
Deposits From BitMEX Accounts PercentileTop 2.9 %
Withdrawls To External Accounts (BTC)1.3228
Withdrawls To External Accounts Rank61922
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)2.2562
Withdrawls To BitMEX Accounts Rank159759
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank149374
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64996
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank102791
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1192525
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.