Bitcoin Account: 3BMEXiheVu94qQy57NBcKzetTHkho2cEDD

StatisticValue
Address3BMEXiheVu94qQy57NBcKzetTHkho2cEDD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4775889
Current Blanace PercentileTop 66.0 %
Maximum Balance (BTC)0.0977
Maximum Balance Rank362214
Maximum Balance PercentileTop 5.0 %
First Seen Block586068 (07/19/2019 15:42)
Last Seen Block827897 (01/29/2024 03:04)
Account Age (Blocks)279515
Account Age Rank4745179
Account Age PercentileTop 65.6 %
Deposits From External Accounts (BTC)0.1118
Deposits From External Accounts Rank344058
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1124292
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.1118
Withdrawls To External Accounts Rank188741
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6477592
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank346736
Number of Deposits from External Accounts PercentileTop 4.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1129281
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank229160
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6485071
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.