Bitcoin Account: 3BMEXmfEiiyoKXo9ZjXbRvAbNj7jzSsKCM

StatisticValue
Address3BMEXmfEiiyoKXo9ZjXbRvAbNj7jzSsKCM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4624227
Current Blanace PercentileTop 63.9 %
Maximum Balance (BTC)0.0322
Maximum Balance Rank474034
Maximum Balance PercentileTop 6.5 %
First Seen Block582984 (06/29/2019 09:15)
Last Seen Block814786 (11/01/2023 05:57)
Account Age (Blocks)282599
Account Age Rank4590155
Account Age PercentileTop 63.4 %
Deposits From External Accounts (BTC)0.0322
Deposits From External Accounts Rank465577
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1238443
Deposits From BitMEX Accounts PercentileTop 17.1 %
Withdrawls To External Accounts (BTC)0.0160
Withdrawls To External Accounts Rank290188
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0162
Withdrawls To BitMEX Accounts Rank2304426
Withdrawls To BitMEX Accounts PercentileTop 31.8 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank340939
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1123738
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank300046
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2040035
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.