Bitcoin Account: 3BMEX4ZMgYD3URjjCdqMNSSywHHSVHrdZX

StatisticValue
Address3BMEX4ZMgYD3URjjCdqMNSSywHHSVHrdZX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4457194
Current Blanace PercentileTop 61.7 %
Maximum Balance (BTC)0.0407
Maximum Balance Rank453008
Maximum Balance PercentileTop 6.3 %
First Seen Block580296 (06/11/2019 21:05)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)268785
Account Age Rank4421195
Account Age PercentileTop 61.2 %
Deposits From External Accounts (BTC)0.1224
Deposits From External Accounts Rank335001
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1108299
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0847
Withdrawls To External Accounts Rank208573
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0377
Withdrawls To BitMEX Accounts Rank1731633
Withdrawls To BitMEX Accounts PercentileTop 24.0 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank120463
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank918441
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44818
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830951
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.