Bitcoin Account: 3BMEXfiai2VFx2XpxzjMpVA1LtFo95YkqF

StatisticValue
Address3BMEXfiai2VFx2XpxzjMpVA1LtFo95YkqF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2597260
Current Blanace PercentileTop 36.0 %
Maximum Balance (BTC)0.3935
Maximum Balance Rank191831
Maximum Balance PercentileTop 2.7 %
First Seen Block531829 (07/14/2018 02:21)
Last Seen Block824312 (01/04/2024 12:04)
Account Age (Blocks)315816
Account Age Rank2554745
Account Age PercentileTop 35.4 %
Deposits From External Accounts (BTC)2.5150
Deposits From External Accounts Rank75547
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank876360
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.3431
Withdrawls To External Accounts Rank43808
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.1719
Withdrawls To BitMEX Accounts Rank870079
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts102
Number of Deposits from External Accounts Rank36204
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank846092
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts52
Number of Withdrawls to External Accounts Rank8805
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386683
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.