Bitcoin Account: 3BMEX1zJ5ZQSz7HRKQg9tUXsN1qYq7gXbm

StatisticValue
Address3BMEX1zJ5ZQSz7HRKQg9tUXsN1qYq7gXbm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3138262
Current Blanace PercentileTop 43.5 %
Maximum Balance (BTC)0.0033
Maximum Balance Rank617979
Maximum Balance PercentileTop 8.6 %
First Seen Block544752 (10/07/2018 10:47)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)302893
Account Age Rank3094453
Account Age PercentileTop 42.9 %
Deposits From External Accounts (BTC)0.0033
Deposits From External Accounts Rank600639
Deposits From External Accounts PercentileTop 8.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1359858
Deposits From BitMEX Accounts PercentileTop 18.8 %
Withdrawls To External Accounts (BTC)0.0033
Withdrawls To External Accounts Rank343407
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6520428
Withdrawls To BitMEX Accounts PercentileTop 90.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank350070
Number of Deposits from External Accounts PercentileTop 4.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1123892
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank367151
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6501021
Number of Withdrawls to BitMEX Accounts PercentileTop 90.0 %

© 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.