Bitcoin Account: 3BMEXBzFsATSmhzA4cQifZZt4eYJQs8dDG

StatisticValue
Address3BMEXBzFsATSmhzA4cQifZZt4eYJQs8dDG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3717367
Current Blanace PercentileTop 51.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank659963
Maximum Balance PercentileTop 9.1 %
First Seen Block560804 (01/30/2019 18:33)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)288277
Account Age Rank3682392
Account Age PercentileTop 51.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank641993
Deposits From External Accounts PercentileTop 8.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1401519
Deposits From BitMEX Accounts PercentileTop 19.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank659264
Withdrawls To External Accounts PercentileTop 9.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6561717
Withdrawls To BitMEX Accounts PercentileTop 90.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank641946
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1401255
Number of Deposits from BitMEX Accounts PercentileTop 19.4 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank439521
Number of Withdrawls to External Accounts PercentileTop 6.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6561733
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.