Bitcoin Account: 3BMEXifCaw23etFczjGMtnWi4Hd4vm4ZjM

StatisticValue
Address3BMEXifCaw23etFczjGMtnWi4Hd4vm4ZjM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3051431
Current Blanace PercentileTop 42.3 %
Maximum Balance (BTC)0.0637
Maximum Balance Rank405241
Maximum Balance PercentileTop 5.6 %
First Seen Block542317 (09/20/2018 23:58)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)305328
Account Age Rank3006206
Account Age PercentileTop 41.6 %
Deposits From External Accounts (BTC)0.0772
Deposits From External Accounts Rank388257
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1156889
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0545
Withdrawls To External Accounts Rank230331
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0227
Withdrawls To BitMEX Accounts Rank2061021
Withdrawls To BitMEX Accounts PercentileTop 28.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank339060
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1113326
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank195866
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1984606
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.