Bitcoin Account: 3BMEXDzhskrMfHDtHiiL6yNW7AnTrAuja2

StatisticValue
Address3BMEXDzhskrMfHDtHiiL6yNW7AnTrAuja2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4896019
Current Blanace PercentileTop 67.8 %
Maximum Balance (BTC)0.0274
Maximum Balance Rank489569
Maximum Balance PercentileTop 6.8 %
First Seen Block590117 (08/14/2019 18:50)
Last Seen Block827922 (01/29/2024 06:13)
Account Age (Blocks)263038
Account Age Rank4869517
Account Age PercentileTop 67.4 %
Deposits From External Accounts (BTC)0.0378
Deposits From External Accounts Rank453710
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1221719
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0238
Withdrawls To External Accounts Rank273532
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0140
Withdrawls To BitMEX Accounts Rank2412038
Withdrawls To BitMEX Accounts PercentileTop 33.4 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank277882
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1060548
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank136156
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1955616
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.