Bitcoin Account: 3BMEXoia1dRdZVuhfMNgcpmhTQK4dfBVrD

StatisticValue
Address3BMEXoia1dRdZVuhfMNgcpmhTQK4dfBVrD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4468538
Current Blanace PercentileTop 61.9 %
Maximum Balance (BTC)0.1968
Maximum Balance Rank269125
Maximum Balance PercentileTop 3.7 %
First Seen Block580556 (06/13/2019 17:08)
Last Seen Block824604 (01/06/2024 10:48)
Account Age (Blocks)264666
Account Age Rank4432927
Account Age PercentileTop 61.4 %
Deposits From External Accounts (BTC)1.0481
Deposits From External Accounts Rank131407
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank923386
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.7372
Withdrawls To External Accounts Rank87192
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.3109
Withdrawls To BitMEX Accounts Rank629411
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts93
Number of Deposits from External Accounts Rank40088
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848869
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts55
Number of Withdrawls to External Accounts Rank8043
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224726
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.