Bitcoin Account: 3BMEXp88GDNifxfuvP4damBmHhd8ipHt4n

StatisticValue
Address3BMEXp88GDNifxfuvP4damBmHhd8ipHt4n
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1361943
Current Blanace PercentileTop 18.8 %
Maximum Balance (BTC)0.0328
Maximum Balance Rank472497
Maximum Balance PercentileTop 6.5 %
First Seen Block504287 (01/15/2018 07:23)
Last Seen Block814659 (10/31/2023 09:35)
Account Age (Blocks)348868
Account Age Rank1338580
Account Age PercentileTop 18.5 %
Deposits From External Accounts (BTC)0.0328
Deposits From External Accounts Rank464193
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1231650
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0150
Withdrawls To External Accounts Rank293214
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0178
Withdrawls To BitMEX Accounts Rank2240484
Withdrawls To BitMEX Accounts PercentileTop 31.0 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank219211
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1007628
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank268929
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2012718
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.