Bitcoin Account: 3BMEXKzJp9wgRFBUACkaGS47Hh2KwNRf97

StatisticValue
Address3BMEXKzJp9wgRFBUACkaGS47Hh2KwNRf97
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5417513
Current Blanace PercentileTop 74.8 %
Maximum Balance (BTC)0.1000
Maximum Balance Rank355676
Maximum Balance PercentileTop 4.9 %
First Seen Block609589 (12/24/2019 15:48)
Last Seen Block810754 (10/05/2023 13:35)
Account Age (Blocks)255994
Account Age Rank5402293
Account Age PercentileTop 74.6 %
Deposits From External Accounts (BTC)0.4610
Deposits From External Accounts Rank204705
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank997141
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0025
Withdrawls To External Accounts Rank353403
Withdrawls To External Accounts PercentileTop 4.9 %
Withdrawls To BitMEX Accounts (BTC)0.4585
Withdrawls To BitMEX Accounts Rank516814
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank185680
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank983022
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank130038
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank490904
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.