Bitcoin Account: 3BMEXfe5FUitKoPq4T18Lse224scAcT1ki

StatisticValue
Address3BMEXfe5FUitKoPq4T18Lse224scAcT1ki
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6111288
Current Blanace PercentileTop 84.7 %
Maximum Balance (BTC)0.0063
Maximum Balance Rank595593
Maximum Balance PercentileTop 8.3 %
First Seen Block639901 (07/19/2020 16:16)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)204316
Account Age Rank6114799
Account Age PercentileTop 84.7 %
Deposits From External Accounts (BTC)0.0068
Deposits From External Accounts Rank576212
Deposits From External Accounts PercentileTop 8.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1334772
Deposits From BitMEX Accounts PercentileTop 18.5 %
Withdrawls To External Accounts (BTC)0.0068
Withdrawls To External Accounts Rank319725
Withdrawls To External Accounts PercentileTop 4.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6503027
Withdrawls To BitMEX Accounts PercentileTop 90.1 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank258068
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1038187
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank155296
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6465897
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.