Bitcoin Account: 3BMEXJVzvuZeeGRJ7XY4CwEhhpgzZTbbCP

StatisticValue
Address3BMEXJVzvuZeeGRJ7XY4CwEhhpgzZTbbCP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4381830
Current Blanace PercentileTop 60.7 %
Maximum Balance (BTC)0.1110
Maximum Balance Rank334684
Maximum Balance PercentileTop 4.6 %
First Seen Block578681 (05/31/2019 17:18)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)266541
Account Age Rank4344875
Account Age PercentileTop 60.2 %
Deposits From External Accounts (BTC)0.8493
Deposits From External Accounts Rank152099
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0300
Deposits From BitMEX Accounts Rank503658
Deposits From BitMEX Accounts PercentileTop 7.0 %
Withdrawls To External Accounts (BTC)0.6996
Withdrawls To External Accounts Rank89677
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.1797
Withdrawls To BitMEX Accounts Rank853771
Withdrawls To BitMEX Accounts PercentileTop 11.8 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank69708
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186998
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13389
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482214
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.