Bitcoin Account: 3BMEXafhpaswevBmWFDk6FsLiWc3V1hyUE

StatisticValue
Address3BMEXafhpaswevBmWFDk6FsLiWc3V1hyUE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4620912
Current Blanace PercentileTop 64.0 %
Maximum Balance (BTC)0.1050
Maximum Balance Rank342510
Maximum Balance PercentileTop 4.7 %
First Seen Block582897 (06/28/2019 22:19)
Last Seen Block814819 (11/01/2023 10:19)
Account Age (Blocks)261320
Account Age Rank4587092
Account Age PercentileTop 63.6 %
Deposits From External Accounts (BTC)0.1174
Deposits From External Accounts Rank339416
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1109991
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.0155
Withdrawls To External Accounts Rank291265
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.1019
Withdrawls To BitMEX Accounts Rank1115132
Withdrawls To BitMEX Accounts PercentileTop 15.4 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank201112
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank986710
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank213588
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1222978
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.