Bitcoin Account: 3BMEX56CZhDLDtoX6avGe1K7nx5soHF3sR

StatisticValue
Address3BMEX56CZhDLDtoX6avGe1K7nx5soHF3sR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1888670
Current Blanace PercentileTop 26.2 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank565473
Maximum Balance PercentileTop 7.8 %
First Seen Block514982 (03/24/2018 16:32)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)332663
Account Age Rank1853090
Account Age PercentileTop 25.7 %
Deposits From External Accounts (BTC)0.0100
Deposits From External Accounts Rank550387
Deposits From External Accounts PercentileTop 7.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1311087
Deposits From BitMEX Accounts PercentileTop 18.2 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank478856
Withdrawls To External Accounts PercentileTop 6.6 %
Withdrawls To BitMEX Accounts (BTC)0.0098
Withdrawls To BitMEX Accounts Rank2708492
Withdrawls To BitMEX Accounts PercentileTop 37.5 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank278702
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1058183
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank484116
Number of Withdrawls to External Accounts PercentileTop 6.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2111692
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.