Bitcoin Account: 3BMEXAX2rXZZ1mxCRcHtA3S3uG5Vbh2hwz

StatisticValue
Address3BMEXAX2rXZZ1mxCRcHtA3S3uG5Vbh2hwz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5502704
Current Blanace PercentileTop 76.3 %
Maximum Balance (BTC)0.2000
Maximum Balance Rank266086
Maximum Balance PercentileTop 3.7 %
First Seen Block614160 (01/23/2020 13:25)
Last Seen Block828110 (01/30/2024 12:25)
Account Age (Blocks)223360
Account Age Rank5498161
Account Age PercentileTop 76.3 %
Deposits From External Accounts (BTC)0.1000
Deposits From External Accounts Rank362776
Deposits From External Accounts PercentileTop 5.0 %
Deposits From BitMEX Accounts (BTC)0.1000
Deposits From BitMEX Accounts Rank351074
Deposits From BitMEX Accounts PercentileTop 4.9 %
Withdrawls To External Accounts (BTC)0.1866
Withdrawls To External Accounts Rank160938
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0134
Withdrawls To BitMEX Accounts Rank2438527
Withdrawls To BitMEX Accounts PercentileTop 33.8 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank566333
Number of Deposits from External Accounts PercentileTop 7.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank216325
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank247879
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1994246
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.