Bitcoin Account: 3BMEXHWZE1PJd2XPPZfYrAYHPVhoc9jzGy

StatisticValue
Address3BMEXHWZE1PJd2XPPZfYrAYHPVhoc9jzGy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1661113
Current Blanace PercentileTop 23.0 %
Maximum Balance (BTC)0.4724
Maximum Balance Rank174384
Maximum Balance PercentileTop 2.4 %
First Seen Block510847 (02/25/2018 12:29)
Last Seen Block824312 (01/04/2024 12:04)
Account Age (Blocks)333370
Account Age Rank1631962
Account Age PercentileTop 22.6 %
Deposits From External Accounts (BTC)1.5252
Deposits From External Accounts Rank105171
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank900106
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.3811
Withdrawls To External Accounts Rank60578
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.1441
Withdrawls To BitMEX Accounts Rank946909
Withdrawls To BitMEX Accounts PercentileTop 13.1 %
Number of Deposits from External Accounts92
Number of Deposits from External Accounts Rank40488
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848489
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts58
Number of Withdrawls to External Accounts Rank7383
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386571
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.