Bitcoin Account: 3BMEXoenvsxycF9hVX19QwXNvHrd8qKAW3

StatisticValue
Address3BMEXoenvsxycF9hVX19QwXNvHrd8qKAW3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3025513
Current Blanace PercentileTop 41.8 %
Maximum Balance (BTC)0.1205
Maximum Balance Rank324682
Maximum Balance PercentileTop 4.5 %
First Seen Block541667 (09/16/2018 12:47)
Last Seen Block811228 (10/08/2023 13:42)
Account Age (Blocks)323916
Account Age Rank2979982
Account Age PercentileTop 41.2 %
Deposits From External Accounts (BTC)0.2442
Deposits From External Accounts Rank265090
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1051668
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.2024
Withdrawls To External Accounts Rank154696
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0418
Withdrawls To BitMEX Accounts Rank1666391
Withdrawls To BitMEX Accounts PercentileTop 23.0 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank116229
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank922329
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank95502
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1938514
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.