Bitcoin Account: 3BMEX3G7MZYF3N8xdBjdujxaCuqnfUYoEg

StatisticValue
Address3BMEX3G7MZYF3N8xdBjdujxaCuqnfUYoEg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4262076
Current Blanace PercentileTop 58.9 %
Maximum Balance (BTC)0.2327
Maximum Balance Rank245365
Maximum Balance PercentileTop 3.4 %
First Seen Block576431 (05/17/2019 09:28)
Last Seen Block811367 (10/09/2023 13:37)
Account Age (Blocks)289152
Account Age Rank4225470
Account Age PercentileTop 58.4 %
Deposits From External Accounts (BTC)0.3602
Deposits From External Accounts Rank226812
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1016938
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.3602
Withdrawls To External Accounts Rank123066
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6470618
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank192356
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank989093
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank58517
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6467932
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.