Bitcoin Account: 3BMEXzDbRj1ftng5iNnYs7srqAqutcVayf

StatisticValue
Address3BMEXzDbRj1ftng5iNnYs7srqAqutcVayf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2650866
Current Blanace PercentileTop 36.6 %
Maximum Balance (BTC)0.0246
Maximum Balance Rank498440
Maximum Balance PercentileTop 6.9 %
First Seen Block533347 (07/23/2018 23:41)
Last Seen Block806206 (09/04/2023 13:28)
Account Age (Blocks)332236
Account Age Rank2608025
Account Age PercentileTop 36.0 %
Deposits From External Accounts (BTC)0.1300
Deposits From External Accounts Rank329463
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1110760
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.1049
Withdrawls To External Accounts Rank192289
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0251
Withdrawls To BitMEX Accounts Rank1990728
Withdrawls To BitMEX Accounts PercentileTop 27.5 %
Number of Deposits from External Accounts83
Number of Deposits from External Accounts Rank43873
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861311
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts55
Number of Withdrawls to External Accounts Rank8103
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481759
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.