Bitcoin Account: 3BMEX1pmzwzbhxsnYr6bHDSxd85Q9nuQQk

StatisticValue
Address3BMEX1pmzwzbhxsnYr6bHDSxd85Q9nuQQk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3391005
Current Blanace PercentileTop 47.0 %
Maximum Balance (BTC)0.0518
Maximum Balance Rank426588
Maximum Balance PercentileTop 5.9 %
First Seen Block551633 (11/27/2018 01:35)
Last Seen Block777799 (02/22/2023 13:46)
Account Age (Blocks)296012
Account Age Rank3352622
Account Age PercentileTop 46.4 %
Deposits From External Accounts (BTC)0.0518
Deposits From External Accounts Rank423098
Deposits From External Accounts PercentileTop 5.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1189619
Deposits From BitMEX Accounts PercentileTop 16.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank603462
Withdrawls To External Accounts PercentileTop 8.4 %
Withdrawls To BitMEX Accounts (BTC)0.0517
Withdrawls To BitMEX Accounts Rank1521881
Withdrawls To BitMEX Accounts PercentileTop 21.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank378724
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1149741
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank510360
Number of Withdrawls to External Accounts PercentileTop 7.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2137935
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.