Bitcoin Account: 3BMEXNYr5ZhJghqrCGUHpTyatpfGLaJXZi

StatisticValue
Address3BMEXNYr5ZhJghqrCGUHpTyatpfGLaJXZi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3383313
Current Blanace PercentileTop 46.9 %
Maximum Balance (BTC)0.0267
Maximum Balance Rank491402
Maximum Balance PercentileTop 6.8 %
First Seen Block551526 (11/26/2018 03:41)
Last Seen Block827062 (01/23/2024 23:57)
Account Age (Blocks)293696
Account Age Rank3344830
Account Age PercentileTop 46.3 %
Deposits From External Accounts (BTC)0.0278
Deposits From External Accounts Rank478304
Deposits From External Accounts PercentileTop 6.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1241336
Deposits From BitMEX Accounts PercentileTop 17.2 %
Withdrawls To External Accounts (BTC)0.0202
Withdrawls To External Accounts Rank282229
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0076
Withdrawls To BitMEX Accounts Rank2921912
Withdrawls To BitMEX Accounts PercentileTop 40.5 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank279198
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1058045
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank191184
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1980510
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.