Bitcoin Account: 3BMEXPZDC2ndeGuu3vvRXy9a9ueJMjes2i

StatisticValue
Address3BMEXPZDC2ndeGuu3vvRXy9a9ueJMjes2i
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1307458
Current Blanace PercentileTop 18.1 %
Maximum Balance (BTC)0.0050
Maximum Balance Rank603570
Maximum Balance PercentileTop 8.4 %
First Seen Block502898 (01/06/2018 20:06)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)344747
Account Age Rank1284209
Account Age PercentileTop 17.8 %
Deposits From External Accounts (BTC)0.0050
Deposits From External Accounts Rank586642
Deposits From External Accounts PercentileTop 8.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1346260
Deposits From BitMEX Accounts PercentileTop 18.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank488922
Withdrawls To External Accounts PercentileTop 6.8 %
Withdrawls To BitMEX Accounts (BTC)0.0049
Withdrawls To BitMEX Accounts Rank3247913
Withdrawls To BitMEX Accounts PercentileTop 45.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank592791
Number of Deposits from External Accounts PercentileTop 8.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1351821
Number of Deposits from BitMEX Accounts PercentileTop 18.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank659773
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2287345
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.