Bitcoin Account: 3BMEXMczfgPWLwhhH5DsEbU2xMrLqT2Mz1

StatisticValue
Address3BMEXMczfgPWLwhhH5DsEbU2xMrLqT2Mz1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4306442
Current Blanace PercentileTop 59.7 %
Maximum Balance (BTC)0.0482
Maximum Balance Rank438452
Maximum Balance PercentileTop 6.1 %
First Seen Block622039 (03/18/2020 03:27)
Last Seen Block813937 (10/26/2023 13:58)
Account Age (Blocks)217870
Account Age Rank5743186
Account Age PercentileTop 79.6 %
Deposits From External Accounts (BTC)0.0482
Deposits From External Accounts Rank433668
Deposits From External Accounts PercentileTop 6.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1195017
Deposits From BitMEX Accounts PercentileTop 16.6 %
Withdrawls To External Accounts (BTC)0.0241
Withdrawls To External Accounts Rank272938
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0241
Withdrawls To BitMEX Accounts Rank2021478
Withdrawls To BitMEX Accounts PercentileTop 28.0 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank384862
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1151010
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank311121
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2050269
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.