Bitcoin Account: 3BMEXLXXvptzQA9w1s2zTazRGvTYgTbjYN

StatisticValue
Address3BMEXLXXvptzQA9w1s2zTazRGvTYgTbjYN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4622058
Current Blanace PercentileTop 64.0 %
Maximum Balance (BTC)0.0203
Maximum Balance Rank513078
Maximum Balance PercentileTop 7.1 %
First Seen Block582928 (06/29/2019 02:11)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)264717
Account Age Rank4588139
Account Age PercentileTop 63.5 %
Deposits From External Accounts (BTC)0.0203
Deposits From External Accounts Rank500934
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1263541
Deposits From BitMEX Accounts PercentileTop 17.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank633676
Withdrawls To External Accounts PercentileTop 8.8 %
Withdrawls To BitMEX Accounts (BTC)0.0202
Withdrawls To BitMEX Accounts Rank2132278
Withdrawls To BitMEX Accounts PercentileTop 29.5 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank65477
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870737
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank462324
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2089900
Number of Withdrawls to BitMEX Accounts PercentileTop 28.9 %

© 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.