Bitcoin Account: 3BMEXEKdCZRSjuY6tqraJGDGueJMN1GgkH

StatisticValue
Address3BMEXEKdCZRSjuY6tqraJGDGueJMN1GgkH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4708769
Current Blanace PercentileTop 65.2 %
Maximum Balance (BTC)0.0963
Maximum Balance Rank363448
Maximum Balance PercentileTop 5.0 %
First Seen Block584775 (07/10/2019 10:12)
Last Seen Block809587 (09/27/2023 13:15)
Account Age (Blocks)264306
Account Age Rank4676809
Account Age PercentileTop 64.8 %
Deposits From External Accounts (BTC)0.1957
Deposits From External Accounts Rank289816
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1066678
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1885
Withdrawls To External Accounts Rank160518
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0072
Withdrawls To BitMEX Accounts Rank2969693
Withdrawls To BitMEX Accounts PercentileTop 41.1 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank255978
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1038640
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank101900
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1942067
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.