Bitcoin Account: 3BMEXhL6ohmScYvnb1vixZSRD91TtaRWbB

StatisticValue
Address3BMEXhL6ohmScYvnb1vixZSRD91TtaRWbB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4355325
Current Blanace PercentileTop 60.3 %
Maximum Balance (BTC)0.1267
Maximum Balance Rank318923
Maximum Balance PercentileTop 4.4 %
First Seen Block578224 (05/28/2019 18:30)
Last Seen Block811860 (10/12/2023 13:28)
Account Age (Blocks)266998
Account Age Rank4317642
Account Age PercentileTop 59.8 %
Deposits From External Accounts (BTC)0.1629
Deposits From External Accounts Rank306637
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1080427
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank492356
Withdrawls To External Accounts PercentileTop 6.8 %
Withdrawls To BitMEX Accounts (BTC)0.1627
Withdrawls To BitMEX Accounts Rank890973
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank326404
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1100846
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank364043
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1256728
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.