Bitcoin Account: 3BMEXax9ivPy5HCKTF8bysrrvJTRn8ZUCA

StatisticValue
Address3BMEXax9ivPy5HCKTF8bysrrvJTRn8ZUCA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3162234
Current Blanace PercentileTop 43.7 %
Maximum Balance (BTC)1.1855
Maximum Balance Rank92909
Maximum Balance PercentileTop 1.3 %
First Seen Block545440 (10/12/2018 08:55)
Last Seen Block827148 (01/24/2024 13:43)
Account Age (Blocks)320143
Account Age Rank3119144
Account Age PercentileTop 43.1 %
Deposits From External Accounts (BTC)2.1723
Deposits From External Accounts Rank83308
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank891445
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.0012
Withdrawls To External Accounts Rank373070
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)2.1711
Withdrawls To BitMEX Accounts Rank163866
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts108
Number of Deposits from External Accounts Rank33793
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852611
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank166867
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank491476
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.