Bitcoin Account: 3BMEX3bZf4rMYY6rpgtZp7E9GYcxeia5Ee

StatisticValue
Address3BMEX3bZf4rMYY6rpgtZp7E9GYcxeia5Ee
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4370740
Current Blanace PercentileTop 60.4 %
Maximum Balance (BTC)0.0575
Maximum Balance Rank416654
Maximum Balance PercentileTop 5.8 %
First Seen Block578545 (05/30/2019 15:55)
Last Seen Block825208 (01/11/2024 00:19)
Account Age (Blocks)287038
Account Age Rank4333541
Account Age PercentileTop 59.9 %
Deposits From External Accounts (BTC)0.1192
Deposits From External Accounts Rank338080
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1118735
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.1085
Withdrawls To External Accounts Rank190592
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0107
Withdrawls To BitMEX Accounts Rank2610821
Withdrawls To BitMEX Accounts PercentileTop 36.1 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank112781
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank919425
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank76129
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1933219
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.