Bitcoin Account: 3BMEX1ZXtcbjxRqdMjxDg5prqtYJfijBQy

StatisticValue
Address3BMEX1ZXtcbjxRqdMjxDg5prqtYJfijBQy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4368520
Current Blanace PercentileTop 60.3 %
Maximum Balance (BTC)0.9905
Maximum Balance Rank113631
Maximum Balance PercentileTop 1.6 %
First Seen Block578514 (05/30/2019 10:49)
Last Seen Block813359 (10/22/2023 16:28)
Account Age (Blocks)287069
Account Age Rank4330920
Account Age PercentileTop 59.8 %
Deposits From External Accounts (BTC)8.8994
Deposits From External Accounts Rank29204
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank847115
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.3175
Withdrawls To External Accounts Rank25720
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.5819
Withdrawls To BitMEX Accounts Rank112105
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts154
Number of Deposits from External Accounts Rank25573
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank845716
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts90
Number of Withdrawls to External Accounts Rank3741
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69610
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.