Bitcoin Account: 3BMEXiKU4B2Ei1LM3kibsKN5GbV4VfetFm

StatisticValue
Address3BMEXiKU4B2Ei1LM3kibsKN5GbV4VfetFm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5375781
Current Blanace PercentileTop 74.4 %
Maximum Balance (BTC)0.0894
Maximum Balance Rank371214
Maximum Balance PercentileTop 5.1 %
First Seen Block607660 (12/11/2019 15:33)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)241421
Account Age Rank5359007
Account Age PercentileTop 74.2 %
Deposits From External Accounts (BTC)0.1121
Deposits From External Accounts Rank343698
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1116386
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0904
Withdrawls To External Accounts Rank205438
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0217
Withdrawls To BitMEX Accounts Rank2088700
Withdrawls To BitMEX Accounts PercentileTop 28.9 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank276574
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1057197
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank190562
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1979953
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.