Bitcoin Account: 3BMEXHZbzew7LpD59bTjXTKMjfuSzSYaJh

StatisticValue
Address3BMEXHZbzew7LpD59bTjXTKMjfuSzSYaJh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1539166
Current Blanace PercentileTop 21.3 %
Maximum Balance (BTC)0.3014
Maximum Balance Rank216178
Maximum Balance PercentileTop 3.0 %
First Seen Block507913 (02/06/2018 06:15)
Last Seen Block812485 (10/16/2023 17:06)
Account Age (Blocks)336304
Account Age Rank1513676
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)0.3014
Deposits From External Accounts Rank243060
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1021582
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.3014
Withdrawls To External Accounts Rank132400
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6461582
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank467952
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1232326
Number of Deposits from BitMEX Accounts PercentileTop 17.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank235497
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6480412
Number of Withdrawls to BitMEX Accounts PercentileTop 89.8 %

© 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.