Bitcoin Account: 3BMEXbfaPfaYE1vc9D5K7LxY9cS1mvWdoo

StatisticValue
Address3BMEXbfaPfaYE1vc9D5K7LxY9cS1mvWdoo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1240374
Current Blanace PercentileTop 17.2 %
Maximum Balance (BTC)0.0687
Maximum Balance Rank398079
Maximum Balance PercentileTop 5.5 %
First Seen Block501426 (12/28/2017 13:21)
Last Seen Block827150 (01/24/2024 13:50)
Account Age (Blocks)347120
Account Age Rank1217055
Account Age PercentileTop 16.9 %
Deposits From External Accounts (BTC)0.1859
Deposits From External Accounts Rank294456
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1069934
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1510
Withdrawls To External Accounts Rank172466
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0349
Withdrawls To BitMEX Accounts Rank1776863
Withdrawls To BitMEX Accounts PercentileTop 24.6 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank63424
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869068
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30839
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178174
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.