Bitcoin Account: 3BMEXPwE9p82PZGHDZXYhE6Q9FMBRSnzcp

StatisticValue
Address3BMEXPwE9p82PZGHDZXYhE6Q9FMBRSnzcp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5574892
Current Blanace PercentileTop 77.2 %
Maximum Balance (BTC)0.0076
Maximum Balance Rank588006
Maximum Balance PercentileTop 8.1 %
First Seen Block616797 (02/10/2020 12:56)
Last Seen Block801931 (08/06/2023 13:07)
Account Age (Blocks)228698
Account Age Rank5563691
Account Age PercentileTop 77.1 %
Deposits From External Accounts (BTC)0.0345
Deposits From External Accounts Rank460394
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1224285
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0309
Withdrawls To External Accounts Rank261405
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)0.0036
Withdrawls To BitMEX Accounts Rank3444145
Withdrawls To BitMEX Accounts PercentileTop 47.7 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank97239
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank896900
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31412
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178359
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.