Bitcoin Account: 3BMEXafJZnonxCui8GXqhyXB8toUn7qmyj

StatisticValue
Address3BMEXafJZnonxCui8GXqhyXB8toUn7qmyj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2570687
Current Blanace PercentileTop 35.6 %
Maximum Balance (BTC)0.1167
Maximum Balance Rank328931
Maximum Balance PercentileTop 4.6 %
First Seen Block531086 (07/08/2018 19:52)
Last Seen Block813932 (10/26/2023 13:37)
Account Age (Blocks)316559
Account Age Rank2528293
Account Age PercentileTop 35.0 %
Deposits From External Accounts (BTC)0.2881
Deposits From External Accounts Rank248884
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1028254
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.0492
Withdrawls To External Accounts Rank238007
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.2389
Withdrawls To BitMEX Accounts Rank731019
Withdrawls To BitMEX Accounts PercentileTop 10.1 %
Number of Deposits from External Accounts178
Number of Deposits from External Accounts Rank22778
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank834738
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank120421
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank842224
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.