Bitcoin Account: 3BMEXBZH2xgBaJbDUGerP7ZZ4VLxkJsvZf

StatisticValue
Address3BMEXBZH2xgBaJbDUGerP7ZZ4VLxkJsvZf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank639488
Current Blanace PercentileTop 8.9 %
Maximum Balance (BTC)0.2900
Maximum Balance Rank222164
Maximum Balance PercentileTop 3.1 %
First Seen Block508379 (02/09/2018 13:14)
Last Seen Block827341 (01/25/2024 17:30)
Account Age (Blocks)336843
Account Age Rank1536582
Account Age PercentileTop 21.3 %
Deposits From External Accounts (BTC)2.0669
Deposits From External Accounts Rank85989
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.2639
Deposits From BitMEX Accounts Rank239177
Deposits From BitMEX Accounts PercentileTop 3.3 %
Withdrawls To External Accounts (BTC)2.1547
Withdrawls To External Accounts Rank46076
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.1762
Withdrawls To BitMEX Accounts Rank861092
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts185
Number of Deposits from External Accounts Rank21757
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts25
Number of Deposits from BitMEX Accounts Rank5598
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts105
Number of Withdrawls to External Accounts Rank2840
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224448
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.